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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
Golubev Vasily Yurievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/golubev-2
GOLUBEV Vasily Yurievich
Date of Birth: 1957-01-30
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/40258 uid: 40258 firstName: Vasiliy Yuryevich lastName: GOLUBEV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[29444]/uid: 29444 idList/id[29444]/idType: Tax ID No. idList/id[29444]/idNumber: 500300258082 idList/id[29444]/idCountry: Russia idList/id[157279]/uid: 157279 idList/id[157279]/idType: Gender idList/id[157279]/idNumber: Male idList/id[174061]/uid: 174061 idList/id[174061]/idType: Secondary sanctions risk: idList/id[174061]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[62621]/uid: 62621 akaList/aka[62621]/type: a.k.a. akaList/aka[62621]/category: strong akaList/aka[62621]/lastName: GOLUBEV akaList/aka[62621]/firstName: Vasily Yurievich akaList/aka[62622]/uid: 62622 akaList/aka[62622]/type: a.k.a. akaList/aka[62622]/category: strong akaList/aka[62622]/lastName: GOLUBEV akaList/aka[62622]/firstName: Vasili Yurevich addressList/address[60008]/uid: 60008 addressList/address[60008]/stateOrProvince: Rostov region addressList/address[60008]/country: Russia nationalityList/nationality[57280]/uid: 57280 nationalityList/nationality[57280]/country: Russia nationalityList/nationality[57280]/mainEntry: true citizenshipList/citizenship[57281]/uid: 57281 citizenshipList/citizenship[57281]/country: Russia citizenshipList/citizenship[57281]/mainEntry: true dateOfBirthList/dateOfBirthItem[57277]/uid: 57277 dateOfBirthList/dateOfBirthItem[57277]/dateOfBirth: 30 Jan 1957 dateOfBirthList/dateOfBirthItem[57277]/mainEntry: true placeOfBirthList/placeOfBirthItem[57278]/uid: 57278 placeOfBirthList/placeOfBirthItem[57278]/placeOfBirth: Ermakovskaya, Rostov Region, Russia placeOfBirthList/placeOfBirthItem[57278]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV