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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
LOTSMANOV Dmitriy Nikolayevich
Date of Birth: 1975-03-02
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/35671 uid: 35671 firstName: Dmitriy Nikolayevich lastName: LOTSMANOV title: Member of the State Duma of the Federal Assembly of the Russian Federation sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[173176]/uid: 173176 idList/id[173176]/idType: Secondary sanctions risk: idList/id[173176]/idNumber: See Section 11 of Executive Order 14024. idList/id[148522]/uid: 148522 idList/id[148522]/idType: Gender idList/id[148522]/idNumber: Male addressList/address[53505]/uid: 53505 addressList/address[53505]/country: Russia nationalityList/nationality[48523]/uid: 48523 nationalityList/nationality[48523]/country: Russia nationalityList/nationality[48523]/mainEntry: true dateOfBirthList/dateOfBirthItem[48521]/uid: 48521 dateOfBirthList/dateOfBirthItem[48521]/dateOfBirth: 02 Mar 1975 dateOfBirthList/dateOfBirthItem[48521]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Lotsmanov Dmitriy Nikolayevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/loczmanov