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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

BICHKOV Peter Alexandrovich

Date of Birth: 1987-11-25

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/31166
uid: 31166
firstName: Pyotr Aleksandrovich
lastName: BYCHKOV
sdnType: Individual
remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
programList/program: CYBER2
programList/program: ELECTION-EO13848
programList/program: UKRAINE-EO13661
idList/id[21169]/uid: 21169
idList/id[21169]/idType: Tax ID No.
idList/id[21169]/idNumber: 782513941021
idList/id[21169]/idCountry: Russia
idList/id[144144]/uid: 144144
idList/id[144144]/idType: Secondary sanctions risk:
idList/id[144144]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[139594]/uid: 139594
idList/id[139594]/idType: Gender
idList/id[139594]/idNumber: Male
akaList/aka[49021]/uid: 49021
akaList/aka[49021]/type: a.k.a.
akaList/aka[49021]/category: strong
akaList/aka[49021]/lastName: BYCHKOV
akaList/aka[49021]/firstName: Petr Alexandrovich
akaList/aka[49022]/uid: 49022
akaList/aka[49022]/type: a.k.a.
akaList/aka[49022]/category: strong
akaList/aka[49022]/lastName: BICHKOV
akaList/aka[49022]/firstName: Peter Alexandrovich
addressList/address[47112]/uid: 47112
addressList/address[47112]/city: St. Petersburg
addressList/address[47112]/country: Russia
dateOfBirthList/dateOfBirthItem[39593]/uid: 39593
dateOfBirthList/dateOfBirthItem[39593]/dateOfBirth: 25 Nov 1987
dateOfBirthList/dateOfBirthItem[39593]/mainEntry: true

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