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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
SHADAYEV Maksut Igorevich
Date of Birth: 1979-11-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/41036 uid: 41036 firstName: Maksut Igorevich lastName: SHADAYEV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[30370]/uid: 30370 idList/id[30370]/idType: Tax ID No. idList/id[30370]/idNumber: 771121110109 idList/id[30370]/idCountry: Russia idList/id[173569]/uid: 173569 idList/id[173569]/idType: Secondary sanctions risk: idList/id[173569]/idNumber: See Section 11 of Executive Order 14024. idList/id[158833]/uid: 158833 idList/id[158833]/idType: Gender idList/id[158833]/idNumber: Male addressList/address[61315]/uid: 61315 addressList/address[61315]/city: Moscow addressList/address[61315]/country: Russia nationalityList/nationality[58837]/uid: 58837 nationalityList/nationality[58837]/country: Russia nationalityList/nationality[58837]/mainEntry: true citizenshipList/citizenship[58835]/uid: 58835 citizenshipList/citizenship[58835]/country: Russia citizenshipList/citizenship[58835]/mainEntry: true dateOfBirthList/dateOfBirthItem[58831]/uid: 58831 dateOfBirthList/dateOfBirthItem[58831]/dateOfBirth: 11 Nov 1979 dateOfBirthList/dateOfBirthItem[58831]/mainEntry: true placeOfBirthList/placeOfBirthItem[58832]/uid: 58832 placeOfBirthList/placeOfBirthItem[58832]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[58832]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Shadayev Maksut Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/shadaev-maxut-igorevich