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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

GRAMASHOV Dmitrij Sergeevich

Date of Birth: 1988-05-23

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/38717
uid: 38717
firstName: Dmitry Sergeevich
lastName: GRAMASHOV
sdnType: Individual
programList/program: UKRAINE-EO13660
programList/program: UKRAINE-EO13685
idList/id[154483]/uid: 154483
idList/id[154483]/idType: Secondary sanctions risk:
idList/id[154483]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[154267]/uid: 154267
idList/id[154267]/idType: Gender
idList/id[154267]/idNumber: Male
akaList/aka[60529]/uid: 60529
akaList/aka[60529]/type: a.k.a.
akaList/aka[60529]/category: strong
akaList/aka[60529]/lastName: GRAMASHOV
akaList/aka[60529]/firstName: Dmitrij Sergeevich
addressList/address[57787]/uid: 57787
addressList/address[57787]/address1: 60 Let SSSR St, 12A, kv 86
addressList/address[57787]/city: Alushta
addressList/address[57787]/stateOrProvince: Crimea
addressList/address[57787]/country: Ukraine
nationalityList/nationality[54266]/uid: 54266
nationalityList/nationality[54266]/country: Ukraine
nationalityList/nationality[54266]/mainEntry: true
dateOfBirthList/dateOfBirthItem[54264]/uid: 54264
dateOfBirthList/dateOfBirthItem[54264]/dateOfBirth: 23 May 1988
dateOfBirthList/dateOfBirthItem[54264]/mainEntry: true
placeOfBirthList/placeOfBirthItem[54265]/uid: 54265
placeOfBirthList/placeOfBirthItem[54265]/placeOfBirth: Alushta, Ukraine
placeOfBirthList/placeOfBirthItem[54265]/mainEntry: true

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