对金融机构和政府机构进行全球制裁筛查
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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
Bocharov Andrei Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/bocharov-4
BOCHAROV Andrei Ivanovich
Date of Birth: 1969-10-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/40248 uid: 40248 firstName: Andrey Ivanovich lastName: BOCHAROV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[29432]/uid: 29432 idList/id[29432]/idType: Tax ID No. idList/id[29432]/idNumber: 772970632606 idList/id[29432]/idCountry: Russia idList/id[157232]/uid: 157232 idList/id[157232]/idType: Gender idList/id[157232]/idNumber: Male idList/id[174051]/uid: 174051 idList/id[174051]/idType: Secondary sanctions risk: idList/id[174051]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[62597]/uid: 62597 akaList/aka[62597]/type: a.k.a. akaList/aka[62597]/category: strong akaList/aka[62597]/lastName: BOCHAROV akaList/aka[62597]/firstName: Andrei Ivanovich addressList/address[59988]/uid: 59988 addressList/address[59988]/stateOrProvince: Volgograd Region addressList/address[59988]/country: Russia nationalityList/nationality[57234]/uid: 57234 nationalityList/nationality[57234]/country: Russia nationalityList/nationality[57234]/mainEntry: true citizenshipList/citizenship[57233]/uid: 57233 citizenshipList/citizenship[57233]/country: Russia citizenshipList/citizenship[57233]/mainEntry: true dateOfBirthList/dateOfBirthItem[57230]/uid: 57230 dateOfBirthList/dateOfBirthItem[57230]/dateOfBirth: 14 Oct 1969 dateOfBirthList/dateOfBirthItem[57230]/mainEntry: true placeOfBirthList/placeOfBirthItem[57231]/uid: 57231 placeOfBirthList/placeOfBirthItem[57231]/placeOfBirth: Barnaul, Altay region, Russia placeOfBirthList/placeOfBirthItem[57231]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Andrei Ivanovich BOCHAROV
Date of Birth: 1969-10-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: uk/RUS1522 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1522 OFSI Group ID: 15464 Name 6: BOCHAROV Name 1: Andrei Name 2: Ivanovich Name type: Primary Name Name non-latin script: Андрей Иванович Бочаров Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Andrei Ivanovich BOCHAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOCHAROV is a regional governor. Specifically, BOCHAROV is Governor of Volgograd Region. The trust services sanctions were imposed on 21/03/2023. Date Designated: 26/07/2022 D.O.B: 14/10/1969 Nationality(/ies): Russia Position: Governor of Volgograd Region Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv