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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
Belik Dmitriy Anatolyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 06:09:07
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/belik-2
BELIK Dmitriy Anatolyevich
Date of Birth: 1969-10-17
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/20920 uid: 20920 firstName: Dmitry Anatolievich lastName: BELIK title: Member of the State Duma of the Federal Assembly of the Russian Federation sdnType: Individual programList/program: UKRAINE-EO13660 programList/program: RUSSIA-EO14024 idList/id[143948]/uid: 143948 idList/id[143948]/idType: Secondary sanctions risk: idList/id[143948]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[121611]/uid: 121611 idList/id[121611]/idType: Gender idList/id[121611]/idNumber: Male idList/id[173919]/uid: 173919 idList/id[173919]/idType: Secondary sanctions risk: idList/id[173919]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59378]/uid: 59378 akaList/aka[59378]/type: a.k.a. akaList/aka[59378]/category: strong akaList/aka[59378]/lastName: BELIK akaList/aka[59378]/firstName: Dmitriy Anatolyevich addressList/address[56606]/uid: 56606 addressList/address[56606]/country: Russia nationalityList/nationality[52819]/uid: 52819 nationalityList/nationality[52819]/country: Russia nationalityList/nationality[52819]/mainEntry: true dateOfBirthList/dateOfBirthItem[21601]/uid: 21601 dateOfBirthList/dateOfBirthItem[21601]/dateOfBirth: 17 Oct 1969 dateOfBirthList/dateOfBirthItem[21601]/mainEntry: true placeOfBirthList/placeOfBirthItem[52818]/uid: 52818 placeOfBirthList/placeOfBirthItem[52818]/placeOfBirth: Kular, Ust-Yansky District, Sakha Republic, Russia placeOfBirthList/placeOfBirthItem[52818]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV