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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

LAVRENKOV Igor Valerievich

Date of Birth: 1974-01-30

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

individual
UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
DOB 30 Jan 1974; POB Russia; nationality Saint Kitts and Nevis; alt. nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport RE0028598 (Saint Kitts and Nevis); alt. Passport RE0013455 (Saint Kitts and Nevis); alt. Passport 51NO5354610 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

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