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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

STAS_VL

Date of Birth: 1983-01-30

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

Position: Owner of Media Land LLC
Nationality: Russia
Passport: 762988138 (Issued: 01/04/2020, expires: 01/04/2030)
National ID: 253609232850
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0100. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. VOLOSOVIK is therefore involved in enabling cybercrime.  Such activity that VOLOSOVIK is or has been involved in, 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