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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

PLOTNITSKIY Andrey

Date of Birth: 1989-07-25

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/26668
uid: 26668
firstName: Andrey
lastName: PLOTNITSKIY
sdnType: Individual
remarks: (Linked To: EVIL CORP)
programList/program: CYBER2
idList/id[154590]/uid: 154590
idList/id[154590]/idType: Secondary sanctions risk:
idList/id[154590]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[131306]/uid: 131306
idList/id[131306]/idType: Gender
idList/id[131306]/idNumber: Male
akaList/aka[42081]/uid: 42081
akaList/aka[42081]/type: a.k.a.
akaList/aka[42081]/category: strong
akaList/aka[42081]/lastName: STREL
akaList/aka[42081]/firstName: Andrey
akaList/aka[42082]/uid: 42082
akaList/aka[42082]/type: a.k.a.
akaList/aka[42082]/category: strong
akaList/aka[42082]/lastName: KOVALSKIY
akaList/aka[42082]/firstName: Andrey Vechislavovich
addressList/address[40428]/uid: 40428
addressList/address[40428]/city: Moscow
addressList/address[40428]/country: Russia
dateOfBirthList/dateOfBirthItem[31305]/uid: 31305
dateOfBirthList/dateOfBirthItem[31305]/dateOfBirth: 25 Jul 1989
dateOfBirthList/dateOfBirthItem[31305]/mainEntry: true

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