对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
TIOURINE Vladimir
Date of Birth: 1958-11-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/23243 uid: 23243 firstName: Vladimir Anatolyevich lastName: TYURIN sdnType: Individual remarks: (Linked To: THIEVES-IN-LAW) programList/program: TCO idList/id[14702]/uid: 14702 idList/id[14702]/idType: Passport idList/id[14702]/idNumber: EA804478 idList/id[14702]/idCountry: Belgium idList/id[14703]/uid: 14703 idList/id[14703]/idType: Passport idList/id[14703]/idNumber: 432062125 idList/id[14703]/idCountry: Russia idList/id[14704]/uid: 14704 idList/id[14704]/idType: Passport idList/id[14704]/idNumber: 410579055 idList/id[14704]/idCountry: Russia idList/id[14705]/uid: 14705 idList/id[14705]/idType: Passport idList/id[14705]/idNumber: 4511264874 idList/id[14705]/idCountry: Russia idList/id[125108]/uid: 125108 idList/id[125108]/idType: Gender idList/id[125108]/idNumber: Male akaList/aka[36613]/uid: 36613 akaList/aka[36613]/type: a.k.a. akaList/aka[36613]/category: strong akaList/aka[36613]/lastName: TYURIN akaList/aka[36613]/firstName: Vladimir Anatolievich akaList/aka[36614]/uid: 36614 akaList/aka[36614]/type: a.k.a. akaList/aka[36614]/category: strong akaList/aka[36614]/lastName: TIOURINE akaList/aka[36614]/firstName: Vladimir akaList/aka[36615]/uid: 36615 akaList/aka[36615]/type: a.k.a. akaList/aka[36615]/category: strong akaList/aka[36615]/lastName: TIURIN akaList/aka[36615]/firstName: Vladimir akaList/aka[36616]/uid: 36616 akaList/aka[36616]/type: a.k.a. akaList/aka[36616]/category: strong akaList/aka[36616]/lastName: TURIN akaList/aka[36616]/firstName: Vladimir akaList/aka[36617]/uid: 36617 akaList/aka[36617]/type: a.k.a. akaList/aka[36617]/category: strong akaList/aka[36617]/lastName: TYURINE akaList/aka[36617]/firstName: Vladimir akaList/aka[36618]/uid: 36618 akaList/aka[36618]/type: a.k.a. akaList/aka[36618]/category: strong akaList/aka[36618]/lastName: TIURINE akaList/aka[36618]/firstName: Vladimir akaList/aka[36619]/uid: 36619 akaList/aka[36619]/type: a.k.a. akaList/aka[36619]/category: strong akaList/aka[36619]/lastName: TIORINE akaList/aka[36619]/firstName: Vladimir akaList/aka[36620]/uid: 36620 akaList/aka[36620]/type: a.k.a. akaList/aka[36620]/category: strong akaList/aka[36620]/lastName: TJRURIN akaList/aka[36620]/firstName: Vladimir akaList/aka[36621]/uid: 36621 akaList/aka[36621]/type: a.k.a. akaList/aka[36621]/category: strong akaList/aka[36621]/lastName: TURIYAN akaList/aka[36621]/firstName: Vladimir akaList/aka[36622]/uid: 36622 akaList/aka[36622]/type: a.k.a. akaList/aka[36622]/category: strong akaList/aka[36622]/lastName: TYURIN akaList/aka[36622]/firstName: Volodya akaList/aka[36623]/uid: 36623 akaList/aka[36623]/type: a.k.a. akaList/aka[36623]/category: strong akaList/aka[36623]/lastName: TYURINE akaList/aka[36623]/firstName: Anatoly akaList/aka[36624]/uid: 36624 akaList/aka[36624]/type: a.k.a. akaList/aka[36624]/category: strong akaList/aka[36624]/lastName: TYURIN akaList/aka[36624]/firstName: Anatoly akaList/aka[36625]/uid: 36625 akaList/aka[36625]/type: a.k.a. akaList/aka[36625]/category: strong akaList/aka[36625]/lastName: TURIN akaList/aka[36625]/firstName: Anatolievich akaList/aka[36626]/uid: 36626 akaList/aka[36626]/type: a.k.a. akaList/aka[36626]/category: strong akaList/aka[36626]/lastName: TJURIN akaList/aka[36626]/firstName: Wladimir akaList/aka[36627]/uid: 36627 akaList/aka[36627]/type: a.k.a. akaList/aka[36627]/category: strong akaList/aka[36627]/lastName: GROMOV akaList/aka[36627]/firstName: Vladimir Pavlovich akaList/aka[36628]/uid: 36628 akaList/aka[36628]/type: a.k.a. akaList/aka[36628]/category: strong akaList/aka[36628]/lastName: PUGACHEV akaList/aka[36628]/firstName: Aleksei Vladimirovich akaList/aka[36629]/uid: 36629 akaList/aka[36629]/type: a.k.a. akaList/aka[36629]/category: strong akaList/aka[36629]/lastName: PUGACHEV akaList/aka[36629]/firstName: Alexei Pavlovich akaList/aka[36630]/uid: 36630 akaList/aka[36630]/type: a.k.a. akaList/aka[36630]/category: strong akaList/aka[36630]/lastName: PUGACHEV akaList/aka[36630]/firstName: Alexey akaList/aka[36631]/uid: 36631 akaList/aka[36631]/type: a.k.a. akaList/aka[36631]/category: weak akaList/aka[36631]/lastName: TYURIK akaList/aka[36632]/uid: 36632 akaList/aka[36632]/type: a.k.a. akaList/aka[36632]/category: weak akaList/aka[36632]/lastName: TIURIK akaList/aka[36633]/uid: 36633 akaList/aka[36633]/type: a.k.a. akaList/aka[36633]/category: weak akaList/aka[36633]/lastName: TYURYA addressList/address[35172]/uid: 35172 addressList/address[35172]/city: Moscow addressList/address[35172]/country: Russia citizenshipList/citizenship[24944]/uid: 24944 citizenshipList/citizenship[24944]/country: Russia citizenshipList/citizenship[24944]/mainEntry: true citizenshipList/citizenship[24945]/uid: 24945 citizenshipList/citizenship[24945]/country: Kazakhstan citizenshipList/citizenship[24945]/mainEntry: false dateOfBirthList/dateOfBirthItem[24939]/uid: 24939 dateOfBirthList/dateOfBirthItem[24939]/dateOfBirth: 25 Nov 1958 dateOfBirthList/dateOfBirthItem[24939]/mainEntry: true dateOfBirthList/dateOfBirthItem[24940]/uid: 24940 dateOfBirthList/dateOfBirthItem[24940]/dateOfBirth: 20 Dec 1958 dateOfBirthList/dateOfBirthItem[24940]/mainEntry: false placeOfBirthList/placeOfBirthItem[24941]/uid: 24941 placeOfBirthList/placeOfBirthItem[24941]/placeOfBirth: Tirlyan, Beloretskiy Rayon, Bashkiria, Russia placeOfBirthList/placeOfBirthItem[24941]/mainEntry: true placeOfBirthList/placeOfBirthItem[24942]/uid: 24942 placeOfBirthList/placeOfBirthItem[24942]/placeOfBirth: Irkutsk, Russia placeOfBirthList/placeOfBirthItem[24942]/mainEntry: false placeOfBirthList/placeOfBirthItem[24943]/uid: 24943 placeOfBirthList/placeOfBirthItem[24943]/placeOfBirth: Bratsk, Russia placeOfBirthList/placeOfBirthItem[24943]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TIOURINE Vladimir
Date of Birth: 1958-12-20
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/23243 uid: 23243 firstName: Vladimir Anatolyevich lastName: TYURIN sdnType: Individual remarks: (Linked To: THIEVES-IN-LAW) programList/program: TCO idList/id[14702]/uid: 14702 idList/id[14702]/idType: Passport idList/id[14702]/idNumber: EA804478 idList/id[14702]/idCountry: Belgium idList/id[14703]/uid: 14703 idList/id[14703]/idType: Passport idList/id[14703]/idNumber: 432062125 idList/id[14703]/idCountry: Russia idList/id[14704]/uid: 14704 idList/id[14704]/idType: Passport idList/id[14704]/idNumber: 410579055 idList/id[14704]/idCountry: Russia idList/id[14705]/uid: 14705 idList/id[14705]/idType: Passport idList/id[14705]/idNumber: 4511264874 idList/id[14705]/idCountry: Russia idList/id[125108]/uid: 125108 idList/id[125108]/idType: Gender idList/id[125108]/idNumber: Male akaList/aka[36613]/uid: 36613 akaList/aka[36613]/type: a.k.a. akaList/aka[36613]/category: strong akaList/aka[36613]/lastName: TYURIN akaList/aka[36613]/firstName: Vladimir Anatolievich akaList/aka[36614]/uid: 36614 akaList/aka[36614]/type: a.k.a. akaList/aka[36614]/category: strong akaList/aka[36614]/lastName: TIOURINE akaList/aka[36614]/firstName: Vladimir akaList/aka[36615]/uid: 36615 akaList/aka[36615]/type: a.k.a. akaList/aka[36615]/category: strong akaList/aka[36615]/lastName: TIURIN akaList/aka[36615]/firstName: Vladimir akaList/aka[36616]/uid: 36616 akaList/aka[36616]/type: a.k.a. akaList/aka[36616]/category: strong akaList/aka[36616]/lastName: TURIN akaList/aka[36616]/firstName: Vladimir akaList/aka[36617]/uid: 36617 akaList/aka[36617]/type: a.k.a. akaList/aka[36617]/category: strong akaList/aka[36617]/lastName: TYURINE akaList/aka[36617]/firstName: Vladimir akaList/aka[36618]/uid: 36618 akaList/aka[36618]/type: a.k.a. akaList/aka[36618]/category: strong akaList/aka[36618]/lastName: TIURINE akaList/aka[36618]/firstName: Vladimir akaList/aka[36619]/uid: 36619 akaList/aka[36619]/type: a.k.a. akaList/aka[36619]/category: strong akaList/aka[36619]/lastName: TIORINE akaList/aka[36619]/firstName: Vladimir akaList/aka[36620]/uid: 36620 akaList/aka[36620]/type: a.k.a. akaList/aka[36620]/category: strong akaList/aka[36620]/lastName: TJRURIN akaList/aka[36620]/firstName: Vladimir akaList/aka[36621]/uid: 36621 akaList/aka[36621]/type: a.k.a. akaList/aka[36621]/category: strong akaList/aka[36621]/lastName: TURIYAN akaList/aka[36621]/firstName: Vladimir akaList/aka[36622]/uid: 36622 akaList/aka[36622]/type: a.k.a. akaList/aka[36622]/category: strong akaList/aka[36622]/lastName: TYURIN akaList/aka[36622]/firstName: Volodya akaList/aka[36623]/uid: 36623 akaList/aka[36623]/type: a.k.a. akaList/aka[36623]/category: strong akaList/aka[36623]/lastName: TYURINE akaList/aka[36623]/firstName: Anatoly akaList/aka[36624]/uid: 36624 akaList/aka[36624]/type: a.k.a. akaList/aka[36624]/category: strong akaList/aka[36624]/lastName: TYURIN akaList/aka[36624]/firstName: Anatoly akaList/aka[36625]/uid: 36625 akaList/aka[36625]/type: a.k.a. akaList/aka[36625]/category: strong akaList/aka[36625]/lastName: TURIN akaList/aka[36625]/firstName: Anatolievich akaList/aka[36626]/uid: 36626 akaList/aka[36626]/type: a.k.a. akaList/aka[36626]/category: strong akaList/aka[36626]/lastName: TJURIN akaList/aka[36626]/firstName: Wladimir akaList/aka[36627]/uid: 36627 akaList/aka[36627]/type: a.k.a. akaList/aka[36627]/category: strong akaList/aka[36627]/lastName: GROMOV akaList/aka[36627]/firstName: Vladimir Pavlovich akaList/aka[36628]/uid: 36628 akaList/aka[36628]/type: a.k.a. akaList/aka[36628]/category: strong akaList/aka[36628]/lastName: PUGACHEV akaList/aka[36628]/firstName: Aleksei Vladimirovich akaList/aka[36629]/uid: 36629 akaList/aka[36629]/type: a.k.a. akaList/aka[36629]/category: strong akaList/aka[36629]/lastName: PUGACHEV akaList/aka[36629]/firstName: Alexei Pavlovich akaList/aka[36630]/uid: 36630 akaList/aka[36630]/type: a.k.a. akaList/aka[36630]/category: strong akaList/aka[36630]/lastName: PUGACHEV akaList/aka[36630]/firstName: Alexey akaList/aka[36631]/uid: 36631 akaList/aka[36631]/type: a.k.a. akaList/aka[36631]/category: weak akaList/aka[36631]/lastName: TYURIK akaList/aka[36632]/uid: 36632 akaList/aka[36632]/type: a.k.a. akaList/aka[36632]/category: weak akaList/aka[36632]/lastName: TIURIK akaList/aka[36633]/uid: 36633 akaList/aka[36633]/type: a.k.a. akaList/aka[36633]/category: weak akaList/aka[36633]/lastName: TYURYA addressList/address[35172]/uid: 35172 addressList/address[35172]/city: Moscow addressList/address[35172]/country: Russia citizenshipList/citizenship[24944]/uid: 24944 citizenshipList/citizenship[24944]/country: Russia citizenshipList/citizenship[24944]/mainEntry: true citizenshipList/citizenship[24945]/uid: 24945 citizenshipList/citizenship[24945]/country: Kazakhstan citizenshipList/citizenship[24945]/mainEntry: false dateOfBirthList/dateOfBirthItem[24939]/uid: 24939 dateOfBirthList/dateOfBirthItem[24939]/dateOfBirth: 25 Nov 1958 dateOfBirthList/dateOfBirthItem[24939]/mainEntry: true dateOfBirthList/dateOfBirthItem[24940]/uid: 24940 dateOfBirthList/dateOfBirthItem[24940]/dateOfBirth: 20 Dec 1958 dateOfBirthList/dateOfBirthItem[24940]/mainEntry: false placeOfBirthList/placeOfBirthItem[24941]/uid: 24941 placeOfBirthList/placeOfBirthItem[24941]/placeOfBirth: Tirlyan, Beloretskiy Rayon, Bashkiria, Russia placeOfBirthList/placeOfBirthItem[24941]/mainEntry: true placeOfBirthList/placeOfBirthItem[24942]/uid: 24942 placeOfBirthList/placeOfBirthItem[24942]/placeOfBirth: Irkutsk, Russia placeOfBirthList/placeOfBirthItem[24942]/mainEntry: false placeOfBirthList/placeOfBirthItem[24943]/uid: 24943 placeOfBirthList/placeOfBirthItem[24943]/placeOfBirth: Bratsk, Russia placeOfBirthList/placeOfBirthItem[24943]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
