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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

KUBRAKOV Ivan

Date of Birth: 1975-05-05

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/29663
uid: 29663
firstName: Ivan Uladzimiravich
lastName: KUBRAKOU
sdnType: Individual
programList/program: BELARUS
idList/id[136517]/uid: 136517
idList/id[136517]/idType: Gender
idList/id[136517]/idNumber: Male
akaList/aka[46490]/uid: 46490
akaList/aka[46490]/type: a.k.a.
akaList/aka[46490]/category: strong
akaList/aka[46490]/lastName: KUBRAKOV
akaList/aka[46490]/firstName: Ivan Vladimirovich
akaList/aka[46491]/uid: 46491
akaList/aka[46491]/type: a.k.a.
akaList/aka[46491]/category: strong
akaList/aka[46491]/lastName: KUBRAKOV
akaList/aka[46491]/firstName: Ivan
addressList/address[44709]/uid: 44709
addressList/address[44709]/city: Minsk
addressList/address[44709]/country: Belarus
nationalityList/nationality[36519]/uid: 36519
nationalityList/nationality[36519]/country: Belarus
nationalityList/nationality[36519]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36516]/uid: 36516
dateOfBirthList/dateOfBirthItem[36516]/dateOfBirth: 05 May 1975
dateOfBirthList/dateOfBirthItem[36516]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36518]/uid: 36518
placeOfBirthList/placeOfBirthItem[36518]/placeOfBirth: Malinawka, Mahilyou Oblast, Belarus
placeOfBirthList/placeOfBirthItem[36518]/mainEntry: true

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