对金融机构和政府机构进行全球制裁筛查
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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
Yevrayev Mikhail Yakovlevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/evraev-2
YEVRAYEV Mikhail Yakovlevich
Date of Birth: 1971-04-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/41053 uid: 41053 firstName: Mikhail Yakovlevich lastName: EVRAEV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[30382]/uid: 30382 idList/id[30382]/idType: Tax ID No. idList/id[30382]/idNumber: 780100747702 idList/id[30382]/idCountry: Russia idList/id[173586]/uid: 173586 idList/id[173586]/idType: Secondary sanctions risk: idList/id[173586]/idNumber: See Section 11 of Executive Order 14024. idList/id[158911]/uid: 158911 idList/id[158911]/idType: Gender idList/id[158911]/idNumber: Male akaList/aka[64007]/uid: 64007 akaList/aka[64007]/type: a.k.a. akaList/aka[64007]/category: strong akaList/aka[64007]/lastName: YEVRAYEV akaList/aka[64007]/firstName: Mikhail Yakovlevich addressList/address[61345]/uid: 61345 addressList/address[61345]/stateOrProvince: Yaroslavl Region addressList/address[61345]/country: Russia nationalityList/nationality[58913]/uid: 58913 nationalityList/nationality[58913]/country: Russia nationalityList/nationality[58913]/mainEntry: true citizenshipList/citizenship[58912]/uid: 58912 citizenshipList/citizenship[58912]/country: Russia citizenshipList/citizenship[58912]/mainEntry: true dateOfBirthList/dateOfBirthItem[58908]/uid: 58908 dateOfBirthList/dateOfBirthItem[58908]/dateOfBirth: 21 Apr 1971 dateOfBirthList/dateOfBirthItem[58908]/mainEntry: true placeOfBirthList/placeOfBirthItem[58910]/uid: 58910 placeOfBirthList/placeOfBirthItem[58910]/placeOfBirth: St. Petersburg, Russia placeOfBirthList/placeOfBirthItem[58910]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV