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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

GAVRILENKO Anatoly

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/37003
uid: 37003
firstName: Anatolii Anatolyevich
lastName: GAVRILENKO
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[26280]/uid: 26280
idList/id[26280]/idType: Tax ID No.
idList/id[26280]/idNumber: 771902996586
idList/id[26280]/idCountry: Russia
idList/id[174425]/uid: 174425
idList/id[174425]/idType: Secondary sanctions risk:
idList/id[174425]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151231]/uid: 151231
idList/id[151231]/idType: Gender
idList/id[151231]/idNumber: Male
akaList/aka[58110]/uid: 58110
akaList/aka[58110]/type: a.k.a.
akaList/aka[58110]/category: strong
akaList/aka[58110]/lastName: GAVRILENKO
akaList/aka[58110]/firstName: Anatoli Anatolievich
akaList/aka[58111]/uid: 58111
akaList/aka[58111]/type: a.k.a.
akaList/aka[58111]/category: strong
akaList/aka[58111]/lastName: GAVRILENKO
akaList/aka[58111]/firstName: Anatoliy Anatolevich
akaList/aka[58112]/uid: 58112
akaList/aka[58112]/type: a.k.a.
akaList/aka[58112]/category: strong
akaList/aka[58112]/lastName: GAVRILENKO
akaList/aka[58112]/firstName: Anatoly
addressList/address[55373]/uid: 55373
addressList/address[55373]/city: Moscow
addressList/address[55373]/country: Russia
nationalityList/nationality[51230]/uid: 51230
nationalityList/nationality[51230]/country: Russia
nationalityList/nationality[51230]/mainEntry: true
dateOfBirthList/dateOfBirthItem[51229]/uid: 51229
dateOfBirthList/dateOfBirthItem[51229]/dateOfBirth: 1972
dateOfBirthList/dateOfBirthItem[51229]/mainEntry: true

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