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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

SHAKRO JR.

Date of Birth: 1953-03-20

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/15645
uid: 15645
firstName: Zakhary Knyazevich
lastName: KALASHOV
sdnType: Individual
remarks: (Linked To: THIEVES-IN-LAW)
programList/program: TCO
idList/id[8407]/uid: 8407
idList/id[8407]/idType: Passport
idList/id[8407]/idNumber: 604145924
idList/id[8407]/idCountry: Russia
idList/id[8408]/uid: 8408
idList/id[8408]/idType: Passport
idList/id[8408]/idNumber: 604145934
idList/id[8408]/idCountry: Russia
idList/id[125111]/uid: 125111
idList/id[125111]/idType: Gender
idList/id[125111]/idNumber: Male
akaList/aka[23278]/uid: 23278
akaList/aka[23278]/type: a.k.a.
akaList/aka[23278]/category: strong
akaList/aka[23278]/lastName: KALASCHOV
akaList/aka[23278]/firstName: Sachary Knyasevich
akaList/aka[23279]/uid: 23279
akaList/aka[23279]/type: a.k.a.
akaList/aka[23279]/category: strong
akaList/aka[23279]/lastName: KALASHOV
akaList/aka[23279]/firstName: Sergio
akaList/aka[23280]/uid: 23280
akaList/aka[23280]/type: a.k.a.
akaList/aka[23280]/category: strong
akaList/aka[23280]/lastName: KALASHOV
akaList/aka[23280]/firstName: Zakhar Kniezivich
akaList/aka[23281]/uid: 23281
akaList/aka[23281]/type: a.k.a.
akaList/aka[23281]/category: strong
akaList/aka[23281]/lastName: KALASIIOV
akaList/aka[23281]/firstName: Zakhariy Kniazevich
akaList/aka[23282]/uid: 23282
akaList/aka[23282]/type: a.k.a.
akaList/aka[23282]/category: strong
akaList/aka[23282]/lastName: KALASHOV
akaList/aka[23282]/firstName: Zakaria
akaList/aka[23283]/uid: 23283
akaList/aka[23283]/type: a.k.a.
akaList/aka[23283]/category: strong
akaList/aka[23283]/lastName: KALASOV
akaList/aka[23283]/firstName: Zacharias
akaList/aka[23284]/uid: 23284
akaList/aka[23284]/type: a.k.a.
akaList/aka[23284]/category: strong
akaList/aka[23284]/lastName: KALASCHOW
akaList/aka[23284]/firstName: Zachari
akaList/aka[23285]/uid: 23285
akaList/aka[23285]/type: a.k.a.
akaList/aka[23285]/category: strong
akaList/aka[23285]/lastName: KALASHOV
akaList/aka[23285]/firstName: Zachari
akaList/aka[23286]/uid: 23286
akaList/aka[23286]/type: a.k.a.
akaList/aka[23286]/category: strong
akaList/aka[23286]/lastName: KALASHOV
akaList/aka[23286]/firstName: Zahar
akaList/aka[23288]/uid: 23288
akaList/aka[23288]/type: a.k.a.
akaList/aka[23288]/category: strong
akaList/aka[23288]/lastName: KALASHOV
akaList/aka[23288]/firstName: Zajar
akaList/aka[23289]/uid: 23289
akaList/aka[23289]/type: a.k.a.
akaList/aka[23289]/category: strong
akaList/aka[23289]/lastName: KALACHOV
akaList/aka[23289]/firstName: Zakhar
akaList/aka[23290]/uid: 23290
akaList/aka[23290]/type: a.k.a.
akaList/aka[23290]/category: strong
akaList/aka[23290]/lastName: KALASHOV
akaList/aka[23290]/firstName: Zakhar
akaList/aka[23292]/uid: 23292
akaList/aka[23292]/type: a.k.a.
akaList/aka[23292]/category: strong
akaList/aka[23292]/lastName: KALASHOV
akaList/aka[23292]/firstName: Zakhary
akaList/aka[23293]/uid: 23293
akaList/aka[23293]/type: a.k.a.
akaList/aka[23293]/category: strong
akaList/aka[23293]/lastName: KALASH
akaList/aka[23293]/firstName: Zakhary
akaList/aka[23294]/uid: 23294
akaList/aka[23294]/type: a.k.a.
akaList/aka[23294]/category: strong
akaList/aka[23294]/lastName: KALASOV
akaList/aka[23294]/firstName: Zaxar
akaList/aka[23295]/uid: 23295
akaList/aka[23295]/type: a.k.a.
akaList/aka[23295]/category: weak
akaList/aka[23295]/lastName: SHAKRO KURTI
akaList/aka[23296]/uid: 23296
akaList/aka[23296]/type: a.k.a.
akaList/aka[23296]/category: weak
akaList/aka[23296]/lastName: SHAKRO MOLODOY
akaList/aka[23297]/uid: 23297
akaList/aka[23297]/type: a.k.a.
akaList/aka[23297]/category: weak
akaList/aka[23297]/lastName: SHAKRO MALADOI
akaList/aka[23298]/uid: 23298
akaList/aka[23298]/type: a.k.a.
akaList/aka[23298]/category: weak
akaList/aka[23298]/lastName: SHAKRO YOUNG
akaList/aka[23299]/uid: 23299
akaList/aka[23299]/type: a.k.a.
akaList/aka[23299]/category: weak
akaList/aka[23299]/lastName: SHAKRO JR.
akaList/aka[36568]/uid: 36568
akaList/aka[36568]/type: a.k.a.
akaList/aka[36568]/category: weak
akaList/aka[36568]/lastName: SHAKRO KURD
addressList/address[23361]/uid: 23361
addressList/address[23361]/address1: General Tyulenev Street, 7
addressList/address[23361]/address2: Building 2
addressList/address[23361]/address3: Apartment 277
addressList/address[23361]/city: Moscow
addressList/address[23361]/country: Russia
addressList/address[35140]/uid: 35140
addressList/address[35140]/address1: Nikolina Gora
addressList/address[35140]/address2: Odintsovo
addressList/address[35140]/city: Moscow
addressList/address[35140]/country: Russia
nationalityList/nationality[24914]/uid: 24914
nationalityList/nationality[24914]/country: Georgia
nationalityList/nationality[24914]/mainEntry: true
nationalityList/nationality[24915]/uid: 24915
nationalityList/nationality[24915]/country: Russia
nationalityList/nationality[24915]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12910]/uid: 12910
dateOfBirthList/dateOfBirthItem[12910]/dateOfBirth: 20 Mar 1953
dateOfBirthList/dateOfBirthItem[12910]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12911]/uid: 12911
placeOfBirthList/placeOfBirthItem[12911]/placeOfBirth: Tbilisi, Georgia
placeOfBirthList/placeOfBirthItem[12911]/mainEntry: true

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

SHAKRO JR

Date of Birth: 1953-03-20

Type: individual

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

Accuracy: 80

Information:

Source record: ofac/15645
uid: 15645
firstName: Zakhary Knyazevich
lastName: KALASHOV
sdnType: Individual
remarks: (Linked To: THIEVES-IN-LAW)
programList/program: TCO
idList/id[8407]/uid: 8407
idList/id[8407]/idType: Passport
idList/id[8407]/idNumber: 604145924
idList/id[8407]/idCountry: Russia
idList/id[8408]/uid: 8408
idList/id[8408]/idType: Passport
idList/id[8408]/idNumber: 604145934
idList/id[8408]/idCountry: Russia
idList/id[125111]/uid: 125111
idList/id[125111]/idType: Gender
idList/id[125111]/idNumber: Male
akaList/aka[23278]/uid: 23278
akaList/aka[23278]/type: a.k.a.
akaList/aka[23278]/category: strong
akaList/aka[23278]/lastName: KALASCHOV
akaList/aka[23278]/firstName: Sachary Knyasevich
akaList/aka[23279]/uid: 23279
akaList/aka[23279]/type: a.k.a.
akaList/aka[23279]/category: strong
akaList/aka[23279]/lastName: KALASHOV
akaList/aka[23279]/firstName: Sergio
akaList/aka[23280]/uid: 23280
akaList/aka[23280]/type: a.k.a.
akaList/aka[23280]/category: strong
akaList/aka[23280]/lastName: KALASHOV
akaList/aka[23280]/firstName: Zakhar Kniezivich
akaList/aka[23281]/uid: 23281
akaList/aka[23281]/type: a.k.a.
akaList/aka[23281]/category: strong
akaList/aka[23281]/lastName: KALASIIOV
akaList/aka[23281]/firstName: Zakhariy Kniazevich
akaList/aka[23282]/uid: 23282
akaList/aka[23282]/type: a.k.a.
akaList/aka[23282]/category: strong
akaList/aka[23282]/lastName: KALASHOV
akaList/aka[23282]/firstName: Zakaria
akaList/aka[23283]/uid: 23283
akaList/aka[23283]/type: a.k.a.
akaList/aka[23283]/category: strong
akaList/aka[23283]/lastName: KALASOV
akaList/aka[23283]/firstName: Zacharias
akaList/aka[23284]/uid: 23284
akaList/aka[23284]/type: a.k.a.
akaList/aka[23284]/category: strong
akaList/aka[23284]/lastName: KALASCHOW
akaList/aka[23284]/firstName: Zachari
akaList/aka[23285]/uid: 23285
akaList/aka[23285]/type: a.k.a.
akaList/aka[23285]/category: strong
akaList/aka[23285]/lastName: KALASHOV
akaList/aka[23285]/firstName: Zachari
akaList/aka[23286]/uid: 23286
akaList/aka[23286]/type: a.k.a.
akaList/aka[23286]/category: strong
akaList/aka[23286]/lastName: KALASHOV
akaList/aka[23286]/firstName: Zahar
akaList/aka[23288]/uid: 23288
akaList/aka[23288]/type: a.k.a.
akaList/aka[23288]/category: strong
akaList/aka[23288]/lastName: KALASHOV
akaList/aka[23288]/firstName: Zajar
akaList/aka[23289]/uid: 23289
akaList/aka[23289]/type: a.k.a.
akaList/aka[23289]/category: strong
akaList/aka[23289]/lastName: KALACHOV
akaList/aka[23289]/firstName: Zakhar
akaList/aka[23290]/uid: 23290
akaList/aka[23290]/type: a.k.a.
akaList/aka[23290]/category: strong
akaList/aka[23290]/lastName: KALASHOV
akaList/aka[23290]/firstName: Zakhar
akaList/aka[23292]/uid: 23292
akaList/aka[23292]/type: a.k.a.
akaList/aka[23292]/category: strong
akaList/aka[23292]/lastName: KALASHOV
akaList/aka[23292]/firstName: Zakhary
akaList/aka[23293]/uid: 23293
akaList/aka[23293]/type: a.k.a.
akaList/aka[23293]/category: strong
akaList/aka[23293]/lastName: KALASH
akaList/aka[23293]/firstName: Zakhary
akaList/aka[23294]/uid: 23294
akaList/aka[23294]/type: a.k.a.
akaList/aka[23294]/category: strong
akaList/aka[23294]/lastName: KALASOV
akaList/aka[23294]/firstName: Zaxar
akaList/aka[23295]/uid: 23295
akaList/aka[23295]/type: a.k.a.
akaList/aka[23295]/category: weak
akaList/aka[23295]/lastName: SHAKRO KURTI
akaList/aka[23296]/uid: 23296
akaList/aka[23296]/type: a.k.a.
akaList/aka[23296]/category: weak
akaList/aka[23296]/lastName: SHAKRO MOLODOY
akaList/aka[23297]/uid: 23297
akaList/aka[23297]/type: a.k.a.
akaList/aka[23297]/category: weak
akaList/aka[23297]/lastName: SHAKRO MALADOI
akaList/aka[23298]/uid: 23298
akaList/aka[23298]/type: a.k.a.
akaList/aka[23298]/category: weak
akaList/aka[23298]/lastName: SHAKRO YOUNG
akaList/aka[23299]/uid: 23299
akaList/aka[23299]/type: a.k.a.
akaList/aka[23299]/category: weak
akaList/aka[23299]/lastName: SHAKRO JR.
akaList/aka[36568]/uid: 36568
akaList/aka[36568]/type: a.k.a.
akaList/aka[36568]/category: weak
akaList/aka[36568]/lastName: SHAKRO KURD
addressList/address[23361]/uid: 23361
addressList/address[23361]/address1: General Tyulenev Street, 7
addressList/address[23361]/address2: Building 2
addressList/address[23361]/address3: Apartment 277
addressList/address[23361]/city: Moscow
addressList/address[23361]/country: Russia
addressList/address[35140]/uid: 35140
addressList/address[35140]/address1: Nikolina Gora
addressList/address[35140]/address2: Odintsovo
addressList/address[35140]/city: Moscow
addressList/address[35140]/country: Russia
nationalityList/nationality[24914]/uid: 24914
nationalityList/nationality[24914]/country: Georgia
nationalityList/nationality[24914]/mainEntry: true
nationalityList/nationality[24915]/uid: 24915
nationalityList/nationality[24915]/country: Russia
nationalityList/nationality[24915]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12910]/uid: 12910
dateOfBirthList/dateOfBirthItem[12910]/dateOfBirth: 20 Mar 1953
dateOfBirthList/dateOfBirthItem[12910]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12911]/uid: 12911
placeOfBirthList/placeOfBirthItem[12911]/placeOfBirth: Tbilisi, Georgia
placeOfBirthList/placeOfBirthItem[12911]/mainEntry: true

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