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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

LIMARENKO Valeriy Igorevich

Date of Birth: 1960-10-19

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/41069
uid: 41069
firstName: Valeriy Igorevich
lastName: LIMARENKO
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[173600]/uid: 173600
idList/id[173600]/idType: Secondary sanctions risk:
idList/id[173600]/idNumber: See Section 11 of Executive Order 14024.
idList/id[158962]/uid: 158962
idList/id[158962]/idType: Gender
idList/id[158962]/idNumber: Male
addressList/address[61383]/uid: 61383
addressList/address[61383]/stateOrProvince: Sakhalin Region
addressList/address[61383]/country: Russia
nationalityList/nationality[58965]/uid: 58965
nationalityList/nationality[58965]/country: Russia
nationalityList/nationality[58965]/mainEntry: true
citizenshipList/citizenship[58963]/uid: 58963
citizenshipList/citizenship[58963]/country: Russia
citizenshipList/citizenship[58963]/mainEntry: true
dateOfBirthList/dateOfBirthItem[58959]/uid: 58959
dateOfBirthList/dateOfBirthItem[58959]/dateOfBirth: 19 Oct 1960
dateOfBirthList/dateOfBirthItem[58959]/mainEntry: true
placeOfBirthList/placeOfBirthItem[58960]/uid: 58960
placeOfBirthList/placeOfBirthItem[58960]/placeOfBirth: Kharkiv, Kharkiv Region, Ukraine
placeOfBirthList/placeOfBirthItem[58960]/mainEntry: true

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