搜索

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

RYZHENKIN Leonid

Date of Birth: 1967-11-10

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/31575
uid: 31575
firstName: Leonid Kronidovich
lastName: RYZHENKIN
sdnType: Individual
programList/program: UKRAINE-EO13685
idList/id[21459]/uid: 21459
idList/id[21459]/idType: Passport
idList/id[21459]/idNumber: 722706177
idList/id[140074]/uid: 140074
idList/id[140074]/idType: Gender
idList/id[140074]/idNumber: Male
idList/id[144153]/uid: 144153
idList/id[144153]/idType: Secondary sanctions risk:
idList/id[144153]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[49583]/uid: 49583
akaList/aka[49583]/type: a.k.a.
akaList/aka[49583]/category: strong
akaList/aka[49583]/lastName: RYZHENKIN
akaList/aka[49583]/firstName: Leonid
akaList/aka[49584]/uid: 49584
akaList/aka[49584]/type: a.k.a.
akaList/aka[49584]/category: strong
akaList/aka[49584]/lastName: RIZHENKIN
akaList/aka[49584]/firstName: Leonid
addressList/address[47592]/uid: 47592
addressList/address[47592]/city: Moscow
addressList/address[47592]/country: Russia
nationalityList/nationality[40075]/uid: 40075
nationalityList/nationality[40075]/country: Russia
nationalityList/nationality[40075]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40072]/uid: 40072
dateOfBirthList/dateOfBirthItem[40072]/dateOfBirth: 10 Nov 1967
dateOfBirthList/dateOfBirthItem[40072]/mainEntry: true
placeOfBirthList/placeOfBirthItem[40073]/uid: 40073
placeOfBirthList/placeOfBirthItem[40073]/placeOfBirth: St. Petersburg, Russia
placeOfBirthList/placeOfBirthItem[40073]/mainEntry: true

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