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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

TYURIN Denis Valeriyevich

Date of Birth: 1976-04-01

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/31168
uid: 31168
firstName: Denis Valeriyevich
lastName: TYURIN
sdnType: Individual
remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
programList/program: NPWMD
programList/program: CAATSA — RUSSIA
programList/program: CYBER2
idList/id[153816]/uid: 153816
idList/id[153816]/idType: Secondary sanctions risk:
idList/id[153816]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[139598]/uid: 139598
idList/id[139598]/idType: Gender
idList/id[139598]/idNumber: Male
addressList/address[47116]/uid: 47116
addressList/address[47116]/city: Moscow
addressList/address[47116]/country: Russia
nationalityList/nationality[39983]/uid: 39983
nationalityList/nationality[39983]/country: Russia
nationalityList/nationality[39983]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39597]/uid: 39597
dateOfBirthList/dateOfBirthItem[39597]/dateOfBirth: 01 Apr 1976
dateOfBirthList/dateOfBirthItem[39597]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39995]/uid: 39995
placeOfBirthList/placeOfBirthItem[39995]/placeOfBirth: Russia
placeOfBirthList/placeOfBirthItem[39995]/mainEntry: true

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