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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
NURBAGANDOV Nurbagand
Date of Birth: 1957-03-19
Type: individual
Updated: 2026-06-11 17:47:22
Accuracy: 90
Information:
individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 19 Mar 1957; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NURBAGANDOV Nurbagand
Date of Birth: 1957-03-19
Type: individual
Updated: 2026-06-11 16:47:17
Accuracy: 90
Information:
Function: Member of the State Duma Alias: НУРБАГАНДОВ Нурбаганд Alias: NURBAGANDOV Nurbagand Birth: 1957-03-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NURBAGANDOV Nurbagand
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 16:47:17
Accuracy: 90
Information:
Function: Member of the State Duma Alias: НУРБАГАНДОВ Нурбаганд Alias: NURBAGANDOV Nurbagand Birth: 1957-03-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Nurbagand NURBAGANDOV
Date of Birth: 1957-03-19
Type: individual
Updated: 2026-06-11 16:47:17
Accuracy: 75
Information:
Function: Member of the State Duma Alias: НУРБАГАНДОВ Нурбаганд Alias: NURBAGANDOV Nurbagand Birth: 1957-03-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Nurbagand NURBAGANDOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 16:47:17
Accuracy: 75
Information:
Function: Member of the State Duma Alias: НУРБАГАНДОВ Нурбаганд Alias: NURBAGANDOV Nurbagand Birth: 1957-03-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
