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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 Sergey

Date of Birth: 1954-03-11

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/24343
uid: 24343
firstName: Sergei
lastName: FURSENKO
sdnType: Individual
programList/program: UKRAINE-EO13661
idList/id[126535]/uid: 126535
idList/id[126535]/idType: Gender
idList/id[126535]/idNumber: Male
idList/id[144032]/uid: 144032
idList/id[144032]/idType: Secondary sanctions risk:
idList/id[144032]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[38392]/uid: 38392
akaList/aka[38392]/type: a.k.a.
akaList/aka[38392]/category: strong
akaList/aka[38392]/lastName: FURSENKO
akaList/aka[38392]/firstName: Sergey
akaList/aka[38393]/uid: 38393
akaList/aka[38393]/type: a.k.a.
akaList/aka[38393]/category: strong
akaList/aka[38393]/lastName: FURSENKO
akaList/aka[38393]/firstName: Sergey Aleksandrovich
citizenshipList/citizenship[26534]/uid: 26534
citizenshipList/citizenship[26534]/country: Russia
citizenshipList/citizenship[26534]/mainEntry: true
dateOfBirthList/dateOfBirthItem[26532]/uid: 26532
dateOfBirthList/dateOfBirthItem[26532]/dateOfBirth: 11 Mar 1954
dateOfBirthList/dateOfBirthItem[26532]/mainEntry: true
placeOfBirthList/placeOfBirthItem[26533]/uid: 26533
placeOfBirthList/placeOfBirthItem[26533]/placeOfBirth: Saint-Petersburg (F.K.A. Leningrad), Russian Federation
placeOfBirthList/placeOfBirthItem[26533]/mainEntry: true

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