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
Oleg Alexandrovich MASHTALYAR
Date of Birth: 1971-09-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS1022 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1022 OFSI Group ID: 15353 Name 6: Mashtalyar Name 1: Oleg Name 2: Alexandrovich Name type: Primary Name Name non-latin script: Олег Александрович Машталяр Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. Date Designated: 04/05/2022 D.O.B: 28/09/1971 Nationality(/ies): Russia Passport number: 759581476 Passport additional information: Russia Position: Former Deputy Chairman of SOVCOMBANK Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MASHTALYAR Oleg Alexandrovich
Date of Birth: 1971-09-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/35970 uid: 35970 firstName: Oleg Alexandrovich lastName: MASHTALYAR sdnType: Individual remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) programList/program: RUSSIA-EO14024 idList/id[25321]/uid: 25321 idList/id[25321]/idType: Passport idList/id[25321]/idNumber: 717545622 idList/id[25321]/idCountry: Russia idList/id[176865]/uid: 176865 idList/id[176865]/idType: Secondary sanctions risk: idList/id[176865]/idNumber: See Section 11 of Executive Order 14024. idList/id[149184]/uid: 149184 idList/id[149184]/idType: Gender idList/id[149184]/idNumber: Male addressList/address[53974]/uid: 53974 addressList/address[53974]/country: Russia nationalityList/nationality[49185]/uid: 49185 nationalityList/nationality[49185]/country: Russia nationalityList/nationality[49185]/mainEntry: true dateOfBirthList/dateOfBirthItem[49182]/uid: 49182 dateOfBirthList/dateOfBirthItem[49182]/dateOfBirth: 28 Sep 1971 dateOfBirthList/dateOfBirthItem[49182]/mainEntry: true placeOfBirthList/placeOfBirthItem[49183]/uid: 49183 placeOfBirthList/placeOfBirthItem[49183]/placeOfBirth: Tashkent, Uzbekistan placeOfBirthList/placeOfBirthItem[49183]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV