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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

TERENTIEV Vladimir

Date of Birth: 1977-11-11

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/30868
uid: 30868
firstName: Vladimir Nikolaevich
lastName: TERENTIEV
sdnType: Individual
programList/program: UKRAINE-EO13660
idList/id[144147]/uid: 144147
idList/id[144147]/idType: Secondary sanctions risk:
idList/id[144147]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[138855]/uid: 138855
idList/id[138855]/idType: Gender
idList/id[138855]/idNumber: Male
akaList/aka[48494]/uid: 48494
akaList/aka[48494]/type: a.k.a.
akaList/aka[48494]/category: strong
akaList/aka[48494]/lastName: TERENTIEV
akaList/aka[48494]/firstName: Vladimir
addressList/address[46673]/uid: 46673
addressList/address[46673]/stateOrProvince: Crimea
addressList/address[46673]/country: Ukraine
nationalityList/nationality[38856]/uid: 38856
nationalityList/nationality[38856]/country: Russia
nationalityList/nationality[38856]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38853]/uid: 38853
dateOfBirthList/dateOfBirthItem[38853]/dateOfBirth: 11 Nov 1977
dateOfBirthList/dateOfBirthItem[38853]/mainEntry: true
placeOfBirthList/placeOfBirthItem[38854]/uid: 38854
placeOfBirthList/placeOfBirthItem[38854]/placeOfBirth: Voronezh, Russian Federation
placeOfBirthList/placeOfBirthItem[38854]/mainEntry: true

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