搜索

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

BEREZIN Fyodor

Date of Birth: 1960-02-07

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/17177
uid: 17177
firstName: Fedor
lastName: BEREZIN
sdnType: Individual
programList/program: UKRAINE-EO13660
idList/id[143640]/uid: 143640
idList/id[143640]/idType: Secondary sanctions risk:
idList/id[143640]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[26391]/uid: 26391
akaList/aka[26391]/type: a.k.a.
akaList/aka[26391]/category: strong
akaList/aka[26391]/lastName: BEREZIN
akaList/aka[26391]/firstName: Fyodor
akaList/aka[26392]/uid: 26392
akaList/aka[26392]/type: a.k.a.
akaList/aka[26392]/category: strong
akaList/aka[26392]/lastName: BEREZIN
akaList/aka[26392]/firstName: Fyodor Dmitrievich
dateOfBirthList/dateOfBirthItem[15974]/uid: 15974
dateOfBirthList/dateOfBirthItem[15974]/dateOfBirth: 07 Feb 1960
dateOfBirthList/dateOfBirthItem[15974]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15975]/uid: 15975
placeOfBirthList/placeOfBirthItem[15975]/placeOfBirth: Donetsk, Ukraine
placeOfBirthList/placeOfBirthItem[15975]/mainEntry: true

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