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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

DUGAZAEV Timur

Date of Birth: 1985-09-18

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 90

Information:

individual
GLOMAG
DOB 18 Sep 1985; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich.