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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

FURSENKO Andrei

Date of Birth: 1949-07-17

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/16676
uid: 16676
firstName: Andrei Alexandrovich
lastName: FURSENKO
title: Aide to the President of the Russian Federation
sdnType: Individual
programList/program: UKRAINE-EO13661
idList/id[143573]/uid: 143573
idList/id[143573]/idType: Secondary sanctions risk:
idList/id[143573]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[25320]/uid: 25320
akaList/aka[25320]/type: a.k.a.
akaList/aka[25320]/category: strong
akaList/aka[25320]/lastName: FURSENKO
akaList/aka[25320]/firstName: Andrei
akaList/aka[25321]/uid: 25321
akaList/aka[25321]/type: a.k.a.
akaList/aka[25321]/category: strong
akaList/aka[25321]/lastName: FURSENKO
akaList/aka[25321]/firstName: Andrey
dateOfBirthList/dateOfBirthItem[15184]/uid: 15184
dateOfBirthList/dateOfBirthItem[15184]/dateOfBirth: 17 Jul 1949
dateOfBirthList/dateOfBirthItem[15184]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15185]/uid: 15185
placeOfBirthList/placeOfBirthItem[15185]/placeOfBirth: St. Petersburg, Russia
placeOfBirthList/placeOfBirthItem[15185]/mainEntry: true

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