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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

DMITRIYEV Kirill

Date of Birth: 1975-04-12

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/34336
uid: 34336
firstName: Kirill Aleksandrovich
lastName: DMITRIEV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[24204]/uid: 24204
idList/id[24204]/idType: Tax ID No.
idList/id[24204]/idNumber: 773013083324
idList/id[24204]/idCountry: Russia
idList/id[146009]/uid: 146009
idList/id[146009]/idType: Gender
idList/id[146009]/idNumber: Male
idList/id[175113]/uid: 175113
idList/id[175113]/idType: Secondary sanctions risk:
idList/id[175113]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54166]/uid: 54166
akaList/aka[54166]/type: a.k.a.
akaList/aka[54166]/category: strong
akaList/aka[54166]/lastName: DMITRIYEV
akaList/aka[54166]/firstName: Kirill
addressList/address[52985]/uid: 52985
addressList/address[52985]/city: Moscow
addressList/address[52985]/country: Russia
nationalityList/nationality[46010]/uid: 46010
nationalityList/nationality[46010]/country: Russia
nationalityList/nationality[46010]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46007]/uid: 46007
dateOfBirthList/dateOfBirthItem[46007]/dateOfBirth: 12 Apr 1975
dateOfBirthList/dateOfBirthItem[46007]/mainEntry: true
placeOfBirthList/placeOfBirthItem[46008]/uid: 46008
placeOfBirthList/placeOfBirthItem[46008]/placeOfBirth: Kyiv, Ukraine
placeOfBirthList/placeOfBirthItem[46008]/mainEntry: true

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