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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

PUCHKOV Andrei

Date of Birth: 1977-01-23

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/34376
uid: 34376
firstName: Andrey Sergeyevich
lastName: PUCHKOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[23976]/uid: 23976
idList/id[23976]/idType: Tax ID No.
idList/id[23976]/idNumber: 771910226809
idList/id[23976]/idCountry: Russia
idList/id[175116]/uid: 175116
idList/id[175116]/idType: Secondary sanctions risk:
idList/id[175116]/idNumber: See Section 11 of Executive Order 14024.
idList/id[145647]/uid: 145647
idList/id[145647]/idType: Gender
idList/id[145647]/idNumber: Male
akaList/aka[53827]/uid: 53827
akaList/aka[53827]/type: a.k.a.
akaList/aka[53827]/category: strong
akaList/aka[53827]/lastName: PUCHKOV
akaList/aka[53827]/firstName: Andrei Sergeevich
akaList/aka[53828]/uid: 53828
akaList/aka[53828]/type: a.k.a.
akaList/aka[53828]/category: strong
akaList/aka[53828]/lastName: PUCHKOV
akaList/aka[53828]/firstName: Andrei
akaList/aka[53829]/uid: 53829
akaList/aka[53829]/type: a.k.a.
akaList/aka[53829]/category: strong
akaList/aka[53829]/lastName: PUCHKOV
akaList/aka[53829]/firstName: Andrey
addressList/address[51504]/uid: 51504
addressList/address[51504]/country: Russia
nationalityList/nationality[45649]/uid: 45649
nationalityList/nationality[45649]/country: Russia
nationalityList/nationality[45649]/mainEntry: true
dateOfBirthList/dateOfBirthItem[45648]/uid: 45648
dateOfBirthList/dateOfBirthItem[45648]/dateOfBirth: 23 Jan 1977
dateOfBirthList/dateOfBirthItem[45648]/mainEntry: true
placeOfBirthList/placeOfBirthItem[45650]/uid: 45650
placeOfBirthList/placeOfBirthItem[45650]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[45650]/mainEntry: true

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