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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

BRILKA Sergei

Date of Birth: 1954-03-14

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/37812
uid: 37812
firstName: Sergey Fateevich
lastName: BRILKA
title: Member of the Federation Council of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[173535]/uid: 173535
idList/id[173535]/idType: Secondary sanctions risk:
idList/id[173535]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152868]/uid: 152868
idList/id[152868]/idType: Gender
idList/id[152868]/idNumber: Male
akaList/aka[59402]/uid: 59402
akaList/aka[59402]/type: a.k.a.
akaList/aka[59402]/category: strong
akaList/aka[59402]/lastName: BRILKA
akaList/aka[59402]/firstName: Sergei
addressList/address[56625]/uid: 56625
addressList/address[56625]/country: Russia
nationalityList/nationality[52867]/uid: 52867
nationalityList/nationality[52867]/country: Russia
nationalityList/nationality[52867]/mainEntry: true
dateOfBirthList/dateOfBirthItem[52865]/uid: 52865
dateOfBirthList/dateOfBirthItem[52865]/dateOfBirth: 14 Mar 1954
dateOfBirthList/dateOfBirthItem[52865]/mainEntry: true
placeOfBirthList/placeOfBirthItem[52866]/uid: 52866
placeOfBirthList/placeOfBirthItem[52866]/placeOfBirth: Anga village, Irkutsk Oblast, Russia
placeOfBirthList/placeOfBirthItem[52866]/mainEntry: true

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