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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BELYAEVA Maria Anatolyevna

Date of Birth: 1986-02-21

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/23949
uid: 23949
firstName: Maria Anatolyevna
lastName: BOVDA
sdnType: Individual
remarks: (Linked To: INTERNET RESEARCH AGENCY LLC)
programList/program: CYBER2
idList/id[125903]/uid: 125903
idList/id[125903]/idType: Gender
idList/id[125903]/idNumber: Female
idList/id[154541]/uid: 154541
idList/id[154541]/idType: Secondary sanctions risk:
idList/id[154541]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
akaList/aka[37904]/uid: 37904
akaList/aka[37904]/type: a.k.a.
akaList/aka[37904]/category: strong
akaList/aka[37904]/lastName: BELYAEVA
akaList/aka[37904]/firstName: Maria Anatolyevna
addressList/address[36280]/uid: 36280
addressList/address[36280]/country: Russia
dateOfBirthList/dateOfBirthItem[25904]/uid: 25904
dateOfBirthList/dateOfBirthItem[25904]/dateOfBirth: 21 Feb 1986
dateOfBirthList/dateOfBirthItem[25904]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV