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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

CHAIKA Yuri

Date of Birth: 1951-05-21

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/35239
uid: 35239
firstName: Yuriy Yakovlevich
lastName: CHAYKA
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[147379]/uid: 147379
idList/id[147379]/idType: Gender
idList/id[147379]/idNumber: Male
idList/id[176689]/uid: 176689
idList/id[176689]/idType: Secondary sanctions risk:
idList/id[176689]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55435]/uid: 55435
akaList/aka[55435]/type: a.k.a.
akaList/aka[55435]/category: strong
akaList/aka[55435]/lastName: CHAIKA
akaList/aka[55435]/firstName: Yury
akaList/aka[55436]/uid: 55436
akaList/aka[55436]/type: a.k.a.
akaList/aka[55436]/category: strong
akaList/aka[55436]/lastName: CHAIKA
akaList/aka[55436]/firstName: Yuri
addressList/address[52953]/uid: 52953
addressList/address[52953]/country: Russia
nationalityList/nationality[47378]/uid: 47378
nationalityList/nationality[47378]/country: Russia
nationalityList/nationality[47378]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47376]/uid: 47376
dateOfBirthList/dateOfBirthItem[47376]/dateOfBirth: 21 May 1951
dateOfBirthList/dateOfBirthItem[47376]/mainEntry: true
placeOfBirthList/placeOfBirthItem[47377]/uid: 47377
placeOfBirthList/placeOfBirthItem[47377]/placeOfBirth: Nikolayevsk-on-Amur, Khabarovsk Territory, Russia
placeOfBirthList/placeOfBirthItem[47377]/mainEntry: true

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