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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

CHATAEV, A.R.

Date of Birth: 1980-07-14

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/18648
uid: 18648
firstName: Akhmed
lastName: CHATAYEV
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[10922]/uid: 10922
idList/id[10922]/idType: Passport
idList/id[10922]/idNumber: 96001331958
idList/id[10922]/idCountry: Russia
idList/id[186501]/uid: 186501
idList/id[186501]/idType: Secondary sanctions risk:
idList/id[186501]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29160]/uid: 29160
akaList/aka[29160]/type: a.k.a.
akaList/aka[29160]/category: strong
akaList/aka[29160]/lastName: TSCHATAJEV
akaList/aka[29160]/firstName: Ahmed Radschapovitsch
akaList/aka[29161]/uid: 29161
akaList/aka[29161]/type: a.k.a.
akaList/aka[29161]/category: strong
akaList/aka[29161]/lastName: TSCHATAYEV
akaList/aka[29161]/firstName: Ahmed Radschapovitsch
akaList/aka[29162]/uid: 29162
akaList/aka[29162]/type: a.k.a.
akaList/aka[29162]/category: strong
akaList/aka[29162]/lastName: TSCHATAJEV
akaList/aka[29162]/firstName: Achmed Radschapovitsch
akaList/aka[29163]/uid: 29163
akaList/aka[29163]/type: a.k.a.
akaList/aka[29163]/category: strong
akaList/aka[29163]/lastName: TSCHATAYEV
akaList/aka[29163]/firstName: Achmed Radschapovitsch
akaList/aka[29164]/uid: 29164
akaList/aka[29164]/type: a.k.a.
akaList/aka[29164]/category: strong
akaList/aka[29164]/lastName: CHATAEV
akaList/aka[29164]/firstName: Ahmed
akaList/aka[29165]/uid: 29165
akaList/aka[29165]/type: a.k.a.
akaList/aka[29165]/category: weak
akaList/aka[29165]/lastName: AL-SHISHANI, Akhmed
akaList/aka[29166]/uid: 29166
akaList/aka[29166]/type: a.k.a.
akaList/aka[29166]/category: weak
akaList/aka[29166]/lastName: CHATAEV, A.R.
akaList/aka[29167]/uid: 29167
akaList/aka[29167]/type: a.k.a.
akaList/aka[29167]/category: weak
akaList/aka[29167]/lastName: SHISHANI, Akhmad
akaList/aka[29168]/uid: 29168
akaList/aka[29168]/type: a.k.a.
akaList/aka[29168]/category: strong
akaList/aka[29168]/lastName: CHATAEV
akaList/aka[29168]/firstName: Akhmed Rajapovich
akaList/aka[29169]/uid: 29169
akaList/aka[29169]/type: a.k.a.
akaList/aka[29169]/category: weak
akaList/aka[29169]/lastName: Odnorukiy
akaList/aka[29171]/uid: 29171
akaList/aka[29171]/type: a.k.a.
akaList/aka[29171]/category: strong
akaList/aka[29171]/lastName: SENE
akaList/aka[29171]/firstName: Elmir
akaList/aka[29172]/uid: 29172
akaList/aka[29172]/type: a.k.a.
akaList/aka[29172]/category: strong
akaList/aka[29172]/lastName: CHATAYEV
akaList/aka[29172]/firstName: Akhmad
akaList/aka[29173]/uid: 29173
akaList/aka[29173]/type: a.k.a.
akaList/aka[29173]/category: strong
akaList/aka[29173]/lastName: CHATAYEV
akaList/aka[29173]/firstName: Akhmet
akaList/aka[29174]/uid: 29174
akaList/aka[29174]/type: a.k.a.
akaList/aka[29174]/category: strong
akaList/aka[29174]/lastName: CHATAEV
akaList/aka[29174]/firstName: Akhmet
akaList/aka[29176]/uid: 29176
akaList/aka[29176]/type: a.k.a.
akaList/aka[29176]/category: weak
akaList/aka[29176]/lastName: Akhmed Odnorukiy
akaList/aka[29197]/uid: 29197
akaList/aka[29197]/type: a.k.a.
akaList/aka[29197]/category: weak
akaList/aka[29197]/lastName: Akhmed the One-Armed
citizenshipList/citizenship[18093]/uid: 18093
citizenshipList/citizenship[18093]/country: Russia
citizenshipList/citizenship[18093]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18091]/uid: 18091
dateOfBirthList/dateOfBirthItem[18091]/dateOfBirth: 14 Jul 1980
dateOfBirthList/dateOfBirthItem[18091]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18092]/uid: 18092
placeOfBirthList/placeOfBirthItem[18092]/placeOfBirth: Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia
placeOfBirthList/placeOfBirthItem[18092]/mainEntry: true

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

CHATAEV AR

Date of Birth: 1980-07-14

Type: individual

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

Accuracy: 80

Information:

Source record: ofac/18648
uid: 18648
firstName: Akhmed
lastName: CHATAYEV
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[10922]/uid: 10922
idList/id[10922]/idType: Passport
idList/id[10922]/idNumber: 96001331958
idList/id[10922]/idCountry: Russia
idList/id[186501]/uid: 186501
idList/id[186501]/idType: Secondary sanctions risk:
idList/id[186501]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29160]/uid: 29160
akaList/aka[29160]/type: a.k.a.
akaList/aka[29160]/category: strong
akaList/aka[29160]/lastName: TSCHATAJEV
akaList/aka[29160]/firstName: Ahmed Radschapovitsch
akaList/aka[29161]/uid: 29161
akaList/aka[29161]/type: a.k.a.
akaList/aka[29161]/category: strong
akaList/aka[29161]/lastName: TSCHATAYEV
akaList/aka[29161]/firstName: Ahmed Radschapovitsch
akaList/aka[29162]/uid: 29162
akaList/aka[29162]/type: a.k.a.
akaList/aka[29162]/category: strong
akaList/aka[29162]/lastName: TSCHATAJEV
akaList/aka[29162]/firstName: Achmed Radschapovitsch
akaList/aka[29163]/uid: 29163
akaList/aka[29163]/type: a.k.a.
akaList/aka[29163]/category: strong
akaList/aka[29163]/lastName: TSCHATAYEV
akaList/aka[29163]/firstName: Achmed Radschapovitsch
akaList/aka[29164]/uid: 29164
akaList/aka[29164]/type: a.k.a.
akaList/aka[29164]/category: strong
akaList/aka[29164]/lastName: CHATAEV
akaList/aka[29164]/firstName: Ahmed
akaList/aka[29165]/uid: 29165
akaList/aka[29165]/type: a.k.a.
akaList/aka[29165]/category: weak
akaList/aka[29165]/lastName: AL-SHISHANI, Akhmed
akaList/aka[29166]/uid: 29166
akaList/aka[29166]/type: a.k.a.
akaList/aka[29166]/category: weak
akaList/aka[29166]/lastName: CHATAEV, A.R.
akaList/aka[29167]/uid: 29167
akaList/aka[29167]/type: a.k.a.
akaList/aka[29167]/category: weak
akaList/aka[29167]/lastName: SHISHANI, Akhmad
akaList/aka[29168]/uid: 29168
akaList/aka[29168]/type: a.k.a.
akaList/aka[29168]/category: strong
akaList/aka[29168]/lastName: CHATAEV
akaList/aka[29168]/firstName: Akhmed Rajapovich
akaList/aka[29169]/uid: 29169
akaList/aka[29169]/type: a.k.a.
akaList/aka[29169]/category: weak
akaList/aka[29169]/lastName: Odnorukiy
akaList/aka[29171]/uid: 29171
akaList/aka[29171]/type: a.k.a.
akaList/aka[29171]/category: strong
akaList/aka[29171]/lastName: SENE
akaList/aka[29171]/firstName: Elmir
akaList/aka[29172]/uid: 29172
akaList/aka[29172]/type: a.k.a.
akaList/aka[29172]/category: strong
akaList/aka[29172]/lastName: CHATAYEV
akaList/aka[29172]/firstName: Akhmad
akaList/aka[29173]/uid: 29173
akaList/aka[29173]/type: a.k.a.
akaList/aka[29173]/category: strong
akaList/aka[29173]/lastName: CHATAYEV
akaList/aka[29173]/firstName: Akhmet
akaList/aka[29174]/uid: 29174
akaList/aka[29174]/type: a.k.a.
akaList/aka[29174]/category: strong
akaList/aka[29174]/lastName: CHATAEV
akaList/aka[29174]/firstName: Akhmet
akaList/aka[29176]/uid: 29176
akaList/aka[29176]/type: a.k.a.
akaList/aka[29176]/category: weak
akaList/aka[29176]/lastName: Akhmed Odnorukiy
akaList/aka[29197]/uid: 29197
akaList/aka[29197]/type: a.k.a.
akaList/aka[29197]/category: weak
akaList/aka[29197]/lastName: Akhmed the One-Armed
citizenshipList/citizenship[18093]/uid: 18093
citizenshipList/citizenship[18093]/country: Russia
citizenshipList/citizenship[18093]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18091]/uid: 18091
dateOfBirthList/dateOfBirthItem[18091]/dateOfBirth: 14 Jul 1980
dateOfBirthList/dateOfBirthItem[18091]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18092]/uid: 18092
placeOfBirthList/placeOfBirthItem[18092]/placeOfBirth: Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia
placeOfBirthList/placeOfBirthItem[18092]/mainEntry: true

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