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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

GOLOVTCHENKO Andrey

Date of Birth: 1963-06-06

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/45748
uid: 45748
firstName: Andrei
lastName: GOLOVTCHENKO
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[35955]/uid: 35955
idList/id[35955]/idType: Passport
idList/id[35955]/idNumber: 35169175
idList/id[35955]/idCountry: Sweden
idList/id[35955]/expirationDate: 19 Aug 2025
idList/id[166338]/uid: 166338
idList/id[166338]/idType: Gender
idList/id[166338]/idNumber: Male
idList/id[176030]/uid: 176030
idList/id[176030]/idType: Secondary sanctions risk:
idList/id[176030]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71213]/uid: 71213
akaList/aka[71213]/type: a.k.a.
akaList/aka[71213]/category: strong
akaList/aka[71213]/lastName: GOLOVTCHENKO
akaList/aka[71213]/firstName: Andrey
addressList/address[68054]/uid: 68054
addressList/address[68054]/country: United Arab Emirates
nationalityList/nationality[66772]/uid: 66772
nationalityList/nationality[66772]/country: Sweden
nationalityList/nationality[66772]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66773]/uid: 66773
dateOfBirthList/dateOfBirthItem[66773]/dateOfBirth: 06 Jun 1963
dateOfBirthList/dateOfBirthItem[66773]/mainEntry: true

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