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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

KOVALENKO Andrey

Date of Birth: 1985-12-30

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 90

Information:

individual
UKRAINE-EO13660
DOB 30 Dec 1985; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.