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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MURATOV Aleksey Valentinovich

Date of Birth: 1978-02-17

Type: individual

Updated: 2026-03-22 22:00:17

Accuracy: 90

Information:

individual
UKRAINE-EO13660] [RUSSIA-EO14024
DOB 17 Feb 1978; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.

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