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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

ROLDUGIN Sergey

Date of Birth: 1951-09-28

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/36497
uid: 36497
firstName: Sergei Pavlovich
lastName: ROLDUGIN
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[150269]/uid: 150269
idList/id[150269]/idType: Gender
idList/id[150269]/idNumber: Male
idList/id[174238]/uid: 174238
idList/id[174238]/idType: Secondary sanctions risk:
idList/id[174238]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57548]/uid: 57548
akaList/aka[57548]/type: a.k.a.
akaList/aka[57548]/category: strong
akaList/aka[57548]/lastName: ROLDUGIN
akaList/aka[57548]/firstName: Sergey
addressList/address[54885]/uid: 54885
addressList/address[54885]/city: Saint Petersburg
addressList/address[54885]/country: Russia
nationalityList/nationality[50270]/uid: 50270
nationalityList/nationality[50270]/country: Russia
nationalityList/nationality[50270]/mainEntry: true
dateOfBirthList/dateOfBirthItem[50267]/uid: 50267
dateOfBirthList/dateOfBirthItem[50267]/dateOfBirth: 28 Sep 1951
dateOfBirthList/dateOfBirthItem[50267]/mainEntry: true
placeOfBirthList/placeOfBirthItem[50268]/uid: 50268
placeOfBirthList/placeOfBirthItem[50268]/placeOfBirth: Sakhalin Oblast, Russia
placeOfBirthList/placeOfBirthItem[50268]/mainEntry: true

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