搜索

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

Victor Yakovlevich GRIN

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-06-14 07:51:51

Accuracy: 90

Information:

Position: Deputy General Prosecutor in Prosecutors office
Nationality: Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0016. (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male

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

GRIN Victor Yakovlevich

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-06-14 07:51:51

Accuracy: 75

Information:

individual
MAGNIT
DOB 01 Jan 1951.

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