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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
IVANOV Maxim Anatolyevich
Date of Birth: 1967-11-24
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/35622 uid: 35622 firstName: Maxim Anatolyevich lastName: IVANOV title: Member of the State Duma of the Federal Assembly of the Russian Federation sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[176235]/uid: 176235 idList/id[176235]/idType: Secondary sanctions risk: idList/id[176235]/idNumber: See Section 11 of Executive Order 14024. idList/id[148375]/uid: 148375 idList/id[148375]/idType: Gender idList/id[148375]/idNumber: Male addressList/address[53456]/uid: 53456 addressList/address[53456]/country: Russia nationalityList/nationality[48376]/uid: 48376 nationalityList/nationality[48376]/country: Russia nationalityList/nationality[48376]/mainEntry: true dateOfBirthList/dateOfBirthItem[48374]/uid: 48374 dateOfBirthList/dateOfBirthItem[48374]/dateOfBirth: 24 Nov 1967 dateOfBirthList/dateOfBirthItem[48374]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ivanov Maxim Anatolyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
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/ivanov-7