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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

KHVOSHCH Sergei Timofeevich

Date of Birth: 1951-05-31

Type: individual

Updated: 2026-03-21 23:06:47

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 31 May 1951; POB Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780600994989 (Russia).

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