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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

VALIAKHMETOV Vadym Firdavysovych

Date of Birth: 1981-05-07

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 90

Information:

individual
CYBER2
DOB 07 May 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'MENTOS'; a.k.a. 'WELDON'; a.k.a. 'VASM'.

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

Vadym Firdavysovych VALIAKHMETOV

Date of Birth: 1981-05-07

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 75

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv