对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
GRIN Victor Yakovlevich
Date of Birth: 1951-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/17546 uid: 17546 firstName: Victor Yakovlevich lastName: GRIN sdnType: Individual programList/program: MAGNIT akaList/aka[27196]/uid: 27196 akaList/aka[27196]/type: a.k.a. akaList/aka[27196]/category: strong akaList/aka[27196]/lastName: GRIN akaList/aka[27196]/firstName: Viktor dateOfBirthList/dateOfBirthItem[16519]/uid: 16519 dateOfBirthList/dateOfBirthItem[16519]/dateOfBirth: 01 Jan 1951 dateOfBirthList/dateOfBirthItem[16519]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Victor Yakovlevich GRIN
Date of Birth: 1951-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/GHR0016 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: GHR0016 OFSI Group ID: 13875 Name 6: GRIN Name 1: Victor Name 1: Viktor Name 2: Yakovlevich Name type: Primary name Name type: Primary name variation Regime Name: The Global Human Rights Sanctions Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. Date Designated: 06/07/2020 D.O.B: 01/01/1951 Nationality(/ies): Russia Position: Deputy General Prosecutor in Prosecutors office Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv