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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

SKOCH Andrey

Date of Birth: 1966-01-30

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/16710
uid: 16710
firstName: Andrei Vladimirovich
lastName: SKOCH
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[151192]/uid: 151192
idList/id[151192]/idType: Secondary sanctions risk:
idList/id[151192]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[176846]/uid: 176846
idList/id[176846]/idType: Secondary sanctions risk:
idList/id[176846]/idNumber: See Section 11 of Executive Order 14024.
idList/id[126373]/uid: 126373
idList/id[126373]/idType: Gender
idList/id[126373]/idNumber: Male
akaList/aka[38263]/uid: 38263
akaList/aka[38263]/type: a.k.a.
akaList/aka[38263]/category: strong
akaList/aka[38263]/lastName: SKOCH
akaList/aka[38263]/firstName: Andrey
addressList/address[36769]/uid: 36769
addressList/address[36769]/country: Russia
nationalityList/nationality[48775]/uid: 48775
nationalityList/nationality[48775]/country: Russia
nationalityList/nationality[48775]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15250]/uid: 15250
dateOfBirthList/dateOfBirthItem[15250]/dateOfBirth: 30 Jan 1966
dateOfBirthList/dateOfBirthItem[15250]/mainEntry: true
placeOfBirthList/placeOfBirthItem[26372]/uid: 26372
placeOfBirthList/placeOfBirthItem[26372]/placeOfBirth: Nikolsky (Moscow), Russia
placeOfBirthList/placeOfBirthItem[26372]/mainEntry: true

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