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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

YATSENKO Victor V

Date of Birth: 1985-04-22

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/20138
uid: 20138
firstName: Viktor
lastName: YATSENKO
sdnType: Individual
programList/program: UKRAINE-EO13660
idList/id[143786]/uid: 143786
idList/id[143786]/idType: Secondary sanctions risk:
idList/id[143786]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[31744]/uid: 31744
akaList/aka[31744]/type: a.k.a.
akaList/aka[31744]/category: strong
akaList/aka[31744]/lastName: YATSENKO
akaList/aka[31744]/firstName: Victor V.
akaList/aka[31746]/uid: 31746
akaList/aka[31746]/type: a.k.a.
akaList/aka[31746]/category: strong
akaList/aka[31746]/lastName: YATSENKO
akaList/aka[31746]/firstName: Victor Vyacheslavovich
dateOfBirthList/dateOfBirthItem[20621]/uid: 20621
dateOfBirthList/dateOfBirthItem[20621]/dateOfBirth: 22 Apr 1985
dateOfBirthList/dateOfBirthItem[20621]/mainEntry: true

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