对金融机构和政府机构进行全球制裁筛查
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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
SASHABRN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-21 18:04:27
Accuracy: 90
Information:
Nationality: Russia Passport: 5904776 Birthplace: Altayskiy Kray, Russia Regime: Cyber Info: (UK Sanctions List Ref):CYB0067. (UK Statement of Reasons):Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as the provision of technical assistance that could contribute to relevant cyber activity. Aleksandr Igorevich MISHIN is therefore involved in enabling cybercrime. In this role, Aleksandr Igorevich MISHIN was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
