对金融机构和政府机构进行全球制裁筛查
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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
YERMAKOV Ivan Sergeyevich
Date of Birth: 1986-04-10
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/26185 uid: 26185 firstName: Ivan Sergeyevich lastName: YERMAKOV sdnType: Individual remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE) programList/program: CAATSA — RUSSIA idList/id[130612]/uid: 130612 idList/id[130612]/idType: Gender idList/id[130612]/idNumber: Male idList/id[153815]/uid: 153815 idList/id[153815]/idType: Secondary sanctions risk: idList/id[153815]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 addressList/address[39697]/uid: 39697 addressList/address[39697]/country: Russia nationalityList/nationality[30613]/uid: 30613 nationalityList/nationality[30613]/country: Russia nationalityList/nationality[30613]/mainEntry: true dateOfBirthList/dateOfBirthItem[30611]/uid: 30611 dateOfBirthList/dateOfBirthItem[30611]/dateOfBirth: 10 Apr 1986 dateOfBirthList/dateOfBirthItem[30611]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ivan Sergeyevich YERMAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: uk/CYB0089 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 31/07/2025 Unique ID: CYB0089 OFSI Group ID: 16999 Name 6: YERMAKOV Name 1: Ivan Name 2: Sergeyevich Name type: Primary Name Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: As a member of GRU Unit 26165, Ivan Sergeyevich YERMAKOV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity, including the targeting of Yuliya Skripal with X-Agent. Such activity that Ivan Sergeyevich YERMAKOV has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. Date Designated: 18/07/2025 Nationality(/ies): Russia Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv