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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

RAZORENOV Alexander Gennadiyevich

Date of Birth: 1950-12-26

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/42874
uid: 42874
firstName: Aleksandr Gennadievich
lastName: RAZORENOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[32456]/uid: 32456
idList/id[32456]/idType: Passport
idList/id[32456]/idNumber: 736076110
idList/id[32456]/idCountry: Russia
idList/id[32456]/expirationDate: 16 Sep 2024
idList/id[32457]/uid: 32457
idList/id[32457]/idType: Passport
idList/id[32457]/idNumber: 761699993
idList/id[32457]/idCountry: Russia
idList/id[32457]/expirationDate: 07 Oct 2029
idList/id[161708]/uid: 161708
idList/id[161708]/idType: Gender
idList/id[161708]/idNumber: Male
idList/id[175489]/uid: 175489
idList/id[175489]/idType: Secondary sanctions risk:
idList/id[175489]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[66446]/uid: 66446
akaList/aka[66446]/type: a.k.a.
akaList/aka[66446]/category: strong
akaList/aka[66446]/lastName: RAZORENOV
akaList/aka[66446]/firstName: Alexander Gennadiyevich
addressList/address[63983]/uid: 63983
addressList/address[63983]/country: Russia
nationalityList/nationality[61709]/uid: 61709
nationalityList/nationality[61709]/country: Russia
nationalityList/nationality[61709]/mainEntry: true
dateOfBirthList/dateOfBirthItem[61728]/uid: 61728
dateOfBirthList/dateOfBirthItem[61728]/dateOfBirth: 26 Dec 1950
dateOfBirthList/dateOfBirthItem[61728]/mainEntry: true
placeOfBirthList/placeOfBirthItem[61727]/uid: 61727
placeOfBirthList/placeOfBirthItem[61727]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[61727]/mainEntry: true

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