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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

BOGATYREV Lecha

Date of Birth: 1975-03-14

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/15900
uid: 15900
firstName: Letscha
lastName: BOGATIROV
sdnType: Individual
programList/program: MAGNIT
akaList/aka[23817]/uid: 23817
akaList/aka[23817]/type: a.k.a.
akaList/aka[23817]/category: strong
akaList/aka[23817]/lastName: BOGATYREV
akaList/aka[23817]/firstName: Lecha
akaList/aka[23818]/uid: 23818
akaList/aka[23818]/type: a.k.a.
akaList/aka[23818]/category: strong
akaList/aka[23818]/lastName: BOGATYRYOV
akaList/aka[23818]/firstName: Lecha
dateOfBirthList/dateOfBirthItem[13430]/uid: 13430
dateOfBirthList/dateOfBirthItem[13430]/dateOfBirth: 14 Mar 1975
dateOfBirthList/dateOfBirthItem[13430]/mainEntry: true
placeOfBirthList/placeOfBirthItem[13431]/uid: 13431
placeOfBirthList/placeOfBirthItem[13431]/placeOfBirth: Atschkoi, Chechen Republic, Russia
placeOfBirthList/placeOfBirthItem[13431]/mainEntry: true

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