搜索

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

PALNYCHENKO Igor

Date of Birth: 1969-01-04

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/40491
uid: 40491
firstName: Igor
lastName: PALNYCHENKO
sdnType: Individual
remarks: (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
programList/program: RUSSIA-EO14024
idList/id[29632]/uid: 29632
idList/id[29632]/idType: Passport
idList/id[29632]/idNumber: K00405440
idList/id[29632]/idCountry: Cyprus
idList/id[29632]/expirationDate: 10 Jul 2028
idList/id[174099]/uid: 174099
idList/id[174099]/idType: Secondary sanctions risk:
idList/id[174099]/idNumber: See Section 11 of Executive Order 14024.
idList/id[157684]/uid: 157684
idList/id[157684]/idType: Gender
idList/id[157684]/idNumber: Male
akaList/aka[62937]/uid: 62937
akaList/aka[62937]/type: a.k.a.
akaList/aka[62937]/category: strong
akaList/aka[62937]/lastName: PALNITSENKO
akaList/aka[62937]/firstName: Igkor
addressList/address[60314]/uid: 60314
addressList/address[60314]/country: Cyprus
nationalityList/nationality[57685]/uid: 57685
nationalityList/nationality[57685]/country: Cyprus
nationalityList/nationality[57685]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57683]/uid: 57683
dateOfBirthList/dateOfBirthItem[57683]/dateOfBirth: 04 Jan 1969
dateOfBirthList/dateOfBirthItem[57683]/mainEntry: true

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