对金融机构和政府机构进行全球制裁筛查
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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
NETYKSHO Viktor Borisovich
Date of Birth: 1966-09-08
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/26180 uid: 26180 firstName: Viktor Borisovich lastName: NETYKSHO sdnType: Individual remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE) programList/program: CAATSA — RUSSIA idList/id[130596]/uid: 130596 idList/id[130596]/idType: Gender idList/id[130596]/idNumber: Male idList/id[153851]/uid: 153851 idList/id[153851]/idType: Secondary sanctions risk: idList/id[153851]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 addressList/address[39686]/uid: 39686 addressList/address[39686]/country: Russia nationalityList/nationality[30597]/uid: 30597 nationalityList/nationality[30597]/country: Russia nationalityList/nationality[30597]/mainEntry: true dateOfBirthList/dateOfBirthItem[30595]/uid: 30595 dateOfBirthList/dateOfBirthItem[30595]/dateOfBirth: 08 Sep 1966 dateOfBirthList/dateOfBirthItem[30595]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Viktor Borisovich NETYKSHO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: uk/CYB0078 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 31/07/2025 Unique ID: CYB0078 OFSI Group ID: 17011 Name 6: NETYKSHO Name 1: Viktor Name 2: Borisovich Name type: Primary Name Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: Russian GRU Senior Officer General-Major Viktor Borisovich NETYKSHO is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, NETYKSHO remains associated with, a person who is or has been so involved, by reason of his continuing service in the GRU. The relevant cyber activity in which NETYKSHO is or has been involved undermines, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. Date Designated: 18/07/2025 Nationality(/ies): Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv