Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FLOROV, Aleksei

Date of Birth: 1983-09-10

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/45711
uid: 45711
firstName: Aleksei Vadimovich
lastName: FLOROV
sdnType: Individual
remarks: (Linked To: ALBATROS OOO)
programList/program: RUSSIA-EO14024
idList/id[35411]/uid: 35411
idList/id[35411]/idType: Tax ID No.
idList/id[35411]/idNumber: 501814379947
idList/id[35411]/idCountry: Russia
idList/id[37585]/uid: 37585
idList/id[37585]/idType: Passport
idList/id[37585]/idNumber: 644804652
idList/id[37585]/idCountry: Russia
idList/id[37585]/expirationDate: 28 Oct 2016
idList/id[176011]/uid: 176011
idList/id[176011]/idType: Secondary sanctions risk:
idList/id[176011]/idNumber: See Section 11 of Executive Order 14024.
idList/id[168642]/uid: 168642
idList/id[168642]/idType: Gender
idList/id[168642]/idNumber: Male
akaList/aka[73061]/uid: 73061
akaList/aka[73061]/type: a.k.a.
akaList/aka[73061]/category: weak
akaList/aka[73061]/lastName: FLOROV, Aleksei
addressList/address[67966]/uid: 67966
addressList/address[67966]/country: Russia
nationalityList/nationality[66285]/uid: 66285
nationalityList/nationality[66285]/country: Russia
nationalityList/nationality[66285]/mainEntry: true
dateOfBirthList/dateOfBirthItem[68641]/uid: 68641
dateOfBirthList/dateOfBirthItem[68641]/dateOfBirth: 10 Sep 1983
dateOfBirthList/dateOfBirthItem[68641]/mainEntry: true

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

FLOROV Aleksei

Date of Birth: 1983-09-10

Type: individual

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

Accuracy: 80

Information:

Source record: ofac/45711
uid: 45711
firstName: Aleksei Vadimovich
lastName: FLOROV
sdnType: Individual
remarks: (Linked To: ALBATROS OOO)
programList/program: RUSSIA-EO14024
idList/id[35411]/uid: 35411
idList/id[35411]/idType: Tax ID No.
idList/id[35411]/idNumber: 501814379947
idList/id[35411]/idCountry: Russia
idList/id[37585]/uid: 37585
idList/id[37585]/idType: Passport
idList/id[37585]/idNumber: 644804652
idList/id[37585]/idCountry: Russia
idList/id[37585]/expirationDate: 28 Oct 2016
idList/id[176011]/uid: 176011
idList/id[176011]/idType: Secondary sanctions risk:
idList/id[176011]/idNumber: See Section 11 of Executive Order 14024.
idList/id[168642]/uid: 168642
idList/id[168642]/idType: Gender
idList/id[168642]/idNumber: Male
akaList/aka[73061]/uid: 73061
akaList/aka[73061]/type: a.k.a.
akaList/aka[73061]/category: weak
akaList/aka[73061]/lastName: FLOROV, Aleksei
addressList/address[67966]/uid: 67966
addressList/address[67966]/country: Russia
nationalityList/nationality[66285]/uid: 66285
nationalityList/nationality[66285]/country: Russia
nationalityList/nationality[66285]/mainEntry: true
dateOfBirthList/dateOfBirthItem[68641]/uid: 68641
dateOfBirthList/dateOfBirthItem[68641]/dateOfBirth: 10 Sep 1983
dateOfBirthList/dateOfBirthItem[68641]/mainEntry: true

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

FLOROV Aleksei Vadimovich

Date of Birth: 1983-09-10

Type: individual

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

Accuracy: 80

Information:

Source record: ofac/45711
uid: 45711
firstName: Aleksei Vadimovich
lastName: FLOROV
sdnType: Individual
remarks: (Linked To: ALBATROS OOO)
programList/program: RUSSIA-EO14024
idList/id[35411]/uid: 35411
idList/id[35411]/idType: Tax ID No.
idList/id[35411]/idNumber: 501814379947
idList/id[35411]/idCountry: Russia
idList/id[37585]/uid: 37585
idList/id[37585]/idType: Passport
idList/id[37585]/idNumber: 644804652
idList/id[37585]/idCountry: Russia
idList/id[37585]/expirationDate: 28 Oct 2016
idList/id[176011]/uid: 176011
idList/id[176011]/idType: Secondary sanctions risk:
idList/id[176011]/idNumber: See Section 11 of Executive Order 14024.
idList/id[168642]/uid: 168642
idList/id[168642]/idType: Gender
idList/id[168642]/idNumber: Male
akaList/aka[73061]/uid: 73061
akaList/aka[73061]/type: a.k.a.
akaList/aka[73061]/category: weak
akaList/aka[73061]/lastName: FLOROV, Aleksei
addressList/address[67966]/uid: 67966
addressList/address[67966]/country: Russia
nationalityList/nationality[66285]/uid: 66285
nationalityList/nationality[66285]/country: Russia
nationalityList/nationality[66285]/mainEntry: true
dateOfBirthList/dateOfBirthItem[68641]/uid: 68641
dateOfBirthList/dateOfBirthItem[68641]/dateOfBirth: 10 Sep 1983
dateOfBirthList/dateOfBirthItem[68641]/mainEntry: true

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