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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

ROGOV Volodimir Valerievich

Date of Birth: 1976-12-01

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/38816
uid: 38816
firstName: Volodymyr Valeriyovych
lastName: ROGOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[28096]/uid: 28096
idList/id[28096]/idType: Tax ID No.
idList/id[28096]/idNumber: 2809404718
idList/id[28096]/idCountry: Ukraine
idList/id[154428]/uid: 154428
idList/id[154428]/idType: Gender
idList/id[154428]/idNumber: Male
idList/id[174714]/uid: 174714
idList/id[174714]/idType: Secondary sanctions risk:
idList/id[174714]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[60647]/uid: 60647
akaList/aka[60647]/type: a.k.a.
akaList/aka[60647]/category: strong
akaList/aka[60647]/lastName: ROGOV
akaList/aka[60647]/firstName: Volodimir Valerievich
akaList/aka[60648]/uid: 60648
akaList/aka[60648]/type: a.k.a.
akaList/aka[60648]/category: strong
akaList/aka[60648]/lastName: ROHOV
akaList/aka[60648]/firstName: Volodymyr
akaList/aka[60649]/uid: 60649
akaList/aka[60649]/type: a.k.a.
akaList/aka[60649]/category: strong
akaList/aka[60649]/lastName: ROGOV
akaList/aka[60649]/firstName: Vladimir Valerevich
addressList/address[57904]/uid: 57904
addressList/address[57904]/address1: 16 Bydyonnovo St., Apartment 157
addressList/address[57904]/city: Zaporizhzhia
addressList/address[57904]/country: Ukraine
nationalityList/nationality[54429]/uid: 54429
nationalityList/nationality[54429]/country: Ukraine
nationalityList/nationality[54429]/mainEntry: true
dateOfBirthList/dateOfBirthItem[54427]/uid: 54427
dateOfBirthList/dateOfBirthItem[54427]/dateOfBirth: 01 Dec 1976
dateOfBirthList/dateOfBirthItem[54427]/mainEntry: true

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