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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

BUSHMIN Evgeny

Date of Birth: 1958-10-10

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/16672
uid: 16672
firstName: Evgeni Viktorovich
lastName: BUSHMIN
title: Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee
sdnType: Individual
programList/program: UKRAINE-EO13661
idList/id[143693]/uid: 143693
idList/id[143693]/idType: Secondary sanctions risk:
idList/id[143693]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[25308]/uid: 25308
akaList/aka[25308]/type: a.k.a.
akaList/aka[25308]/category: strong
akaList/aka[25308]/lastName: BUSHMIN
akaList/aka[25308]/firstName: Evgeny
akaList/aka[25309]/uid: 25309
akaList/aka[25309]/type: a.k.a.
akaList/aka[25309]/category: strong
akaList/aka[25309]/lastName: BUSHMIN
akaList/aka[25309]/firstName: Yevgeny
dateOfBirthList/dateOfBirthItem[15175]/uid: 15175
dateOfBirthList/dateOfBirthItem[15175]/dateOfBirth: 10 Oct 1958
dateOfBirthList/dateOfBirthItem[15175]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15176]/uid: 15176
placeOfBirthList/placeOfBirthItem[15176]/placeOfBirth: Lopatino, Sergachiisky Region, Russia
placeOfBirthList/placeOfBirthItem[15176]/mainEntry: true

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