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
GLOBUS
Date of Birth: 1992-04-19
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/CYB0023 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CYB0023 OFSI Group ID: 15738 Name 6: Globus Name 6: KARYAGIN Name 1: Valentin Name 2: Olegovich Name type: Alias Name type: Primary Name 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: Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Date Designated: 09/02/2023 D.O.B: 19/04/1992 Nationality(/ies): Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Globus
Date of Birth: 1992-04-19
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/35988 uid: 35988 firstName: Valentin Olegovich lastName: KARYAGIN sdnType: Individual programList/program: CYBER2 idList/id[149264]/uid: 149264 idList/id[149264]/idType: Gender idList/id[149264]/idNumber: Male idList/id[158085]/uid: 158085 idList/id[158085]/idType: Email Address idList/id[158085]/idNumber: valentin.karyagin@gmail.com idList/id[158086]/uid: 158086 idList/id[158086]/idType: Email Address idList/id[158086]/idNumber: globus290382@yandex.ru idList/id[158087]/uid: 158087 idList/id[158087]/idType: Email Address idList/id[158087]/idNumber: valentinka.ne@mail.ru idList/id[158088]/uid: 158088 idList/id[158088]/idType: Email Address idList/id[158088]/idNumber: v.karyagin@neovox.ru akaList/aka[63281]/uid: 63281 akaList/aka[63281]/type: a.k.a. akaList/aka[63281]/category: weak akaList/aka[63281]/lastName: Globus addressList/address[54017]/uid: 54017 addressList/address[54017]/city: Volgograd addressList/address[54017]/country: Russia nationalityList/nationality[49265]/uid: 49265 nationalityList/nationality[49265]/country: Russia nationalityList/nationality[49265]/mainEntry: true dateOfBirthList/dateOfBirthItem[49263]/uid: 49263 dateOfBirthList/dateOfBirthItem[49263]/dateOfBirth: 19 Apr 1992 dateOfBirthList/dateOfBirthItem[49263]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV