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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

SUSHKO Andrey

Date of Birth: 1976-01-23

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/25348
uid: 25348
firstName: Andriy Volodymyrovych
lastName: SUSHKO
sdnType: Individual
programList/program: SSIDES
idList/id[128829]/uid: 128829
idList/id[128829]/idType: Gender
idList/id[128829]/idNumber: Male
idList/id[144181]/uid: 144181
idList/id[144181]/idType: Secondary sanctions risk:
idList/id[144181]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[39901]/uid: 39901
akaList/aka[39901]/type: a.k.a.
akaList/aka[39901]/category: strong
akaList/aka[39901]/lastName: SUSHKO
akaList/aka[39901]/firstName: Andrey Vladimirovich
akaList/aka[39902]/uid: 39902
akaList/aka[39902]/type: a.k.a.
akaList/aka[39902]/category: strong
akaList/aka[39902]/lastName: SUSHKO
akaList/aka[39902]/firstName: Andrii
akaList/aka[39904]/uid: 39904
akaList/aka[39904]/type: a.k.a.
akaList/aka[39904]/category: strong
akaList/aka[39904]/lastName: SUSHKO
akaList/aka[39904]/firstName: Andrey
addressList/address[38342]/uid: 38342
addressList/address[38342]/address1: Bldg. 78, Apt. 74
addressList/address[38342]/address2: ulitsa Generala Petrova
addressList/address[38342]/city: city of Kerch
addressList/address[38342]/stateOrProvince: Crimea
addressList/address[38342]/country: Ukraine
dateOfBirthList/dateOfBirthItem[28821]/uid: 28821
dateOfBirthList/dateOfBirthItem[28821]/dateOfBirth: 23 Jan 1976
dateOfBirthList/dateOfBirthItem[28821]/mainEntry: true
placeOfBirthList/placeOfBirthItem[28824]/uid: 28824
placeOfBirthList/placeOfBirthItem[28824]/placeOfBirth: Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine
placeOfBirthList/placeOfBirthItem[28824]/mainEntry: true

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