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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

KALASHNIKOV Aleksandr

Date of Birth: 1964-01-27

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/31252
uid: 31252
firstName: Alexander Petrovich
lastName: KALASHNIKOV
sdnType: Individual
programList/program: UKRAINE-EO13661
idList/id[144136]/uid: 144136
idList/id[144136]/idType: Secondary sanctions risk:
idList/id[144136]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[139666]/uid: 139666
idList/id[139666]/idType: Gender
idList/id[139666]/idNumber: Male
akaList/aka[49113]/uid: 49113
akaList/aka[49113]/type: a.k.a.
akaList/aka[49113]/category: strong
akaList/aka[49113]/lastName: KALASHNIKOV
akaList/aka[49113]/firstName: Aleksandr
addressList/address[47204]/uid: 47204
addressList/address[47204]/country: Russia
nationalityList/nationality[39667]/uid: 39667
nationalityList/nationality[39667]/country: Russia
nationalityList/nationality[39667]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39668]/uid: 39668
dateOfBirthList/dateOfBirthItem[39668]/dateOfBirth: 27 Jan 1964
dateOfBirthList/dateOfBirthItem[39668]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39669]/uid: 39669
placeOfBirthList/placeOfBirthItem[39669]/placeOfBirth: Tatarsk, Novosibirsk Region, Russia
placeOfBirthList/placeOfBirthItem[39669]/mainEntry: true

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