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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

BIELOUSOV Andriy Removych

Date of Birth: 1959-03-17

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/39361
uid: 39361
firstName: Andrey Removich
lastName: BELOUSOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[174777]/uid: 174777
idList/id[174777]/idType: Secondary sanctions risk:
idList/id[174777]/idNumber: See Section 11 of Executive Order 14024.
idList/id[155237]/uid: 155237
idList/id[155237]/idType: Gender
idList/id[155237]/idNumber: Male
akaList/aka[61418]/uid: 61418
akaList/aka[61418]/type: a.k.a.
akaList/aka[61418]/category: strong
akaList/aka[61418]/lastName: BELOUSOV
akaList/aka[61418]/firstName: Andrei Removich
akaList/aka[61419]/uid: 61419
akaList/aka[61419]/type: a.k.a.
akaList/aka[61419]/category: strong
akaList/aka[61419]/lastName: BIELOUSOV
akaList/aka[61419]/firstName: Andriy Removych
akaList/aka[61420]/uid: 61420
akaList/aka[61420]/type: a.k.a.
akaList/aka[61420]/category: strong
akaList/aka[61420]/lastName: BYELOUSOV
akaList/aka[61420]/firstName: Andrii Removych
addressList/address[58631]/uid: 58631
addressList/address[58631]/country: Russia
nationalityList/nationality[55238]/uid: 55238
nationalityList/nationality[55238]/country: Russia
nationalityList/nationality[55238]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55235]/uid: 55235
dateOfBirthList/dateOfBirthItem[55235]/dateOfBirth: 17 Mar 1959
dateOfBirthList/dateOfBirthItem[55235]/mainEntry: true
placeOfBirthList/placeOfBirthItem[55236]/uid: 55236
placeOfBirthList/placeOfBirthItem[55236]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[55236]/mainEntry: true

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