对金融机构和政府机构进行全球制裁筛查
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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
GISTAVEDORE
Date of Birth: 1990-05-16
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/CYB0043 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CYB0043 OFSI Group ID: 16345 Name 6: ERMAKOV Name 6: GistaveDore Name 6: GustaveDore Name 6: JimJones Name 6: blade_runner Name 1: Aleksandr Name 2: Gennadievich Name 2: Gennadyevich Name type: Alias Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Александр Геннадьевич Ермаков Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Cyber (Sanctions) (EU Exit) 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: Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. Date Designated: 23/01/2024 D.O.B: 16/05/1990 Nationality(/ies): Russia Gender: Male Town of birth: Moscow Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
GistaveDore
Date of Birth: 1990-05-16
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/47289 uid: 47289 firstName: Aleksandr lastName: ERMAKOV sdnType: Individual programList/program: CYBER2 idList/id[168630]/uid: 168630 idList/id[168630]/idType: Email Address idList/id[168630]/idNumber: ae.ermak@yandex.ru idList/id[168628]/uid: 168628 idList/id[168628]/idType: Gender idList/id[168628]/idNumber: Male idList/id[168658]/uid: 168658 idList/id[168658]/idType: Secondary sanctions risk: idList/id[168658]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 akaList/aka[73090]/uid: 73090 akaList/aka[73090]/type: a.k.a. akaList/aka[73090]/category: weak akaList/aka[73090]/lastName: GustaveDore akaList/aka[73091]/uid: 73091 akaList/aka[73091]/type: a.k.a. akaList/aka[73091]/category: weak akaList/aka[73091]/lastName: GistaveDore akaList/aka[73092]/uid: 73092 akaList/aka[73092]/type: a.k.a. akaList/aka[73092]/category: weak akaList/aka[73092]/lastName: blade_runner akaList/aka[73093]/uid: 73093 akaList/aka[73093]/type: a.k.a. akaList/aka[73093]/category: weak akaList/aka[73093]/lastName: JimJones addressList/address[70453]/uid: 70453 addressList/address[70453]/city: Moscow addressList/address[70453]/country: Russia nationalityList/nationality[68675]/uid: 68675 nationalityList/nationality[68675]/country: Russia nationalityList/nationality[68675]/mainEntry: true dateOfBirthList/dateOfBirthItem[68629]/uid: 68629 dateOfBirthList/dateOfBirthItem[68629]/dateOfBirth: 16 May 1990 dateOfBirthList/dateOfBirthItem[68629]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV