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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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
TOPOR-GILKA Sergey Anatolyevich
Date of Birth: 1970-02-17
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 90
Information:
individual UKRAINE-EO13685 Director General of Limited Liability Company Foreign Economic Association Technopromexport DOB 17 Feb 1970; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director General of Limited Liability Company Foreign Economic Association Technopromexport; Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TOPORGILKA Sergey Anatolyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 80
Information:
individual UKRAINE-EO13685 Director General of Limited Liability Company Foreign Economic Association Technopromexport DOB 17 Feb 1970; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director General of Limited Liability Company Foreign Economic Association Technopromexport; Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
