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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

NEKRASOV Alexander

Date of Birth: 1963-06-20

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/37818
uid: 37818
firstName: Aleksandr Nikolaevich
lastName: NEKRASOV
title: Member of the Federation Council of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[173541]/uid: 173541
idList/id[173541]/idType: Secondary sanctions risk:
idList/id[173541]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152901]/uid: 152901
idList/id[152901]/idType: Gender
idList/id[152901]/idNumber: Male
akaList/aka[59416]/uid: 59416
akaList/aka[59416]/type: a.k.a.
akaList/aka[59416]/category: strong
akaList/aka[59416]/lastName: NEKRASOV
akaList/aka[59416]/firstName: Alexander
addressList/address[56640]/uid: 56640
addressList/address[56640]/country: Russia
nationalityList/nationality[52900]/uid: 52900
nationalityList/nationality[52900]/country: Russia
nationalityList/nationality[52900]/mainEntry: true
dateOfBirthList/dateOfBirthItem[52898]/uid: 52898
dateOfBirthList/dateOfBirthItem[52898]/dateOfBirth: 20 Jun 1963
dateOfBirthList/dateOfBirthItem[52898]/mainEntry: true
placeOfBirthList/placeOfBirthItem[52899]/uid: 52899
placeOfBirthList/placeOfBirthItem[52899]/placeOfBirth: Severodvinsk, Arkhangelsk Oblast, Russia
placeOfBirthList/placeOfBirthItem[52899]/mainEntry: true

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