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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

KOZAK Dmitry

Date of Birth: 1958-11-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

individual
UKRAINE-EO13661
Deputy Prime Minister of the Russian Federation
DOB 07 Nov 1958; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian Federation.

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