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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

LAVRISHEV Andrei V

Date of Birth: 1959-10-12

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/36039
uid: 36039
firstName: Andrey Vasilyevich
lastName: LAVRISHCHEV
sdnType: Individual
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[173335]/uid: 173335
idList/id[173335]/idType: Secondary sanctions risk:
idList/id[173335]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149393]/uid: 149393
idList/id[149393]/idType: Gender
idList/id[149393]/idNumber: Male
akaList/aka[56747]/uid: 56747
akaList/aka[56747]/type: a.k.a.
akaList/aka[56747]/category: weak
akaList/aka[56747]/lastName: LAVRISHEV, Andrei V
akaList/aka[56752]/uid: 56752
akaList/aka[56752]/type: a.k.a.
akaList/aka[56752]/category: strong
akaList/aka[56752]/lastName: LAVRISHCHEV
akaList/aka[56752]/firstName: Andrei Vasilyevich
addressList/address[54770]/uid: 54770
addressList/address[54770]/country: Russia
nationalityList/nationality[49395]/uid: 49395
nationalityList/nationality[49395]/country: Russia
nationalityList/nationality[49395]/mainEntry: true
dateOfBirthList/dateOfBirthItem[49390]/uid: 49390
dateOfBirthList/dateOfBirthItem[49390]/dateOfBirth: 12 Oct 1959
dateOfBirthList/dateOfBirthItem[49390]/mainEntry: true
placeOfBirthList/placeOfBirthItem[49392]/uid: 49392
placeOfBirthList/placeOfBirthItem[49392]/placeOfBirth: Blagoveshchensk, Amur Region, Russia
placeOfBirthList/placeOfBirthItem[49392]/mainEntry: true

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