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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SIMANOVSKIY Alexey Yurevich

Date of Birth: 1955-09-06

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 06 Sep 1955; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 200110994 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.

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