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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

YAKUBETS Victor

Date of Birth: 1964-02-19

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/50630
uid: 50630
firstName: Viktor Grigoryevich
lastName: YAKUBETS
sdnType: Individual
remarks: (Linked To: EVIL CORP)
programList/program: CYBER2
programList/program: RUSSIA-EO14024
idList/id[179039]/uid: 179039
idList/id[179039]/idType: Gender
idList/id[179039]/idNumber: Male
akaList/aka[79225]/uid: 79225
akaList/aka[79225]/type: a.k.a.
akaList/aka[79225]/category: strong
akaList/aka[79225]/lastName: YAKUBETS
akaList/aka[79225]/firstName: Victor
addressList/address[76770]/uid: 76770
addressList/address[76770]/country: Russia
nationalityList/nationality[79041]/uid: 79041
nationalityList/nationality[79041]/country: Russia
nationalityList/nationality[79041]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79040]/uid: 79040
dateOfBirthList/dateOfBirthItem[79040]/dateOfBirth: 19 Feb 1964
dateOfBirthList/dateOfBirthItem[79040]/mainEntry: true

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