对金融机构和政府机构进行全球制裁筛查
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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
SHATROV Alexandr Evgenevich
Date of Birth: 1978-11-09
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/34774 uid: 34774 firstName: Aliaksandr Yauhenavich lastName: SHATROU sdnType: Individual programList/program: BELARUS-EO14038 idList/id[146234]/uid: 146234 idList/id[146234]/idType: Gender idList/id[146234]/idNumber: Male akaList/aka[54572]/uid: 54572 akaList/aka[54572]/type: a.k.a. akaList/aka[54572]/category: strong akaList/aka[54572]/lastName: SHATROV akaList/aka[54572]/firstName: Alexander Evgenevich akaList/aka[54573]/uid: 54573 akaList/aka[54573]/type: a.k.a. akaList/aka[54573]/category: strong akaList/aka[54573]/lastName: SHATROV akaList/aka[54573]/firstName: Aleksandr akaList/aka[54574]/uid: 54574 akaList/aka[54574]/type: a.k.a. akaList/aka[54574]/category: strong akaList/aka[54574]/lastName: SHATROV akaList/aka[54574]/firstName: Alexandr Evgenevich akaList/aka[54575]/uid: 54575 akaList/aka[54575]/type: a.k.a. akaList/aka[54575]/category: strong akaList/aka[54575]/lastName: SHATROU akaList/aka[54575]/firstName: Aliaksandr akaList/aka[54576]/uid: 54576 akaList/aka[54576]/type: a.k.a. akaList/aka[54576]/category: strong akaList/aka[54576]/lastName: SHATROV akaList/aka[54576]/firstName: Alexander akaList/aka[54577]/uid: 54577 akaList/aka[54577]/type: a.k.a. akaList/aka[54577]/category: strong akaList/aka[54577]/lastName: SHATROU akaList/aka[54577]/firstName: Alyaksandr addressList/address[52126]/uid: 52126 addressList/address[52126]/country: Belarus addressList/address[52127]/uid: 52127 addressList/address[52127]/city: Moscow addressList/address[52127]/country: Russia nationalityList/nationality[46235]/uid: 46235 nationalityList/nationality[46235]/country: Belarus nationalityList/nationality[46235]/mainEntry: true nationalityList/nationality[46236]/uid: 46236 nationalityList/nationality[46236]/country: Russia nationalityList/nationality[46236]/mainEntry: false dateOfBirthList/dateOfBirthItem[46232]/uid: 46232 dateOfBirthList/dateOfBirthItem[46232]/dateOfBirth: 09 Nov 1978 dateOfBirthList/dateOfBirthItem[46232]/mainEntry: true placeOfBirthList/placeOfBirthItem[46233]/uid: 46233 placeOfBirthList/placeOfBirthItem[46233]/placeOfBirth: Russia placeOfBirthList/placeOfBirthItem[46233]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Alexandr Evgenevich ShATROV
Date of Birth: 1978-11-09
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/130124 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130124 Entity_EU_ReferenceNumber: EU.6383.81 Entity_DesignationDate: 2021-06-21 Entity_Remark: (Date of UN designation: 2021-06-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-02-28 Entity_Regulation_EntryIntoForceDate: 2023-02-27 Entity_Regulation_NumberTitle: 2023/419 (OJ L61) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 NameAlias_WholeName: Aleksandr Jevgenjevitj SJATROV NameAlias_WholeName: Alexander Evgenevich SHATROV NameAlias_WholeName: Alexandr Evgenevich SHATROV NameAlias_WholeName: Aliaksandr Yauhenavich SHATROU NameAlias_WholeName: Aljaksandr Jauhenavitj SJATROU NameAlias_WholeName: Александр Евгеньевич ШАТРОВ NameAlias_WholeName: Аляксандр Яўгенавіч ШАТРОЎ NameAlias_NameLanguage: BE NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Businessman, shareholder and former head of Synesis LLC NameAlias_LogicalId: 130128 NameAlias_LogicalId: 130129 NameAlias_LogicalId: 130130 NameAlias_LogicalId: 130131 NameAlias_LogicalId: 130388 NameAlias_LogicalId: 130722 NameAlias_LogicalId: 130723 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-06-21 NameAlias_Regulation_PublicationDate: 2023-02-28 NameAlias_Regulation_EntryIntoForceDate: 2021-06-21 NameAlias_Regulation_EntryIntoForceDate: 2023-02-27 NameAlias_Regulation_NumberTitle: 2021/997 (OJ L219I) NameAlias_Regulation_NumberTitle: 2023/419 (OJ L61) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 BirthDate_BirthDate: 1978-11-09 BirthDate_Day: 9 BirthDate_Month: 11 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 130125 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-25 BirthDate_Regulation_EntryIntoForceDate: 2022-02-26 BirthDate_Regulation_NumberTitle: 2022/300 (OJ L46) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC Identification_Number: 3091178A002VF5 (other-Other identification number) (Personal ID) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 135447 Identification_RegulationLanguage: EN Identification_Remark: Personal ID Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-02-25 Identification_Regulation_EntryIntoForceDate: 2022-02-26 Identification_Regulation_NumberTitle: 2022/300 (OJ L46) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC Citizenship_CountryIso2Code: BY Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 130126 Citizenship_LogicalId: 130127 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-06-21 Citizenship_Regulation_EntryIntoForceDate: 2021-06-21 Citizenship_Regulation_NumberTitle: 2021/997 (OJ L219I) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions