Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

103

Search Name:

vadmir pootin

Matched Name:

POGODIN, Vadim Gennadievich

Entity Number:

50635

Match %:

79.0%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Russia

Created:

05 Dec 2025 10:38:15
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 19 Mar 1986; POB Moscow, Russia; nationality Russia; Gender Male; Passport 642774845 (Russia); National ID No. 4508703790 (Russia); a.k.a. 'BIBA'; a.k.a. 'SHGRYUV'; Linked To: EVIL CORP.

Raw AML Platform Response

{
  "entityID": "50635",
  "sdnName": "POGODIN, Vadim Gennadievich",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 19 Mar 1986; POB Moscow, Russia; nationality Russia; Gender Male; Passport 642774845 (Russia); National ID No. 4508703790 (Russia); a.k.a. 'BIBA'; a.k.a. 'SHGRYUV'; Linked To: EVIL CORP.",
  "match": 0.7900177756519274,
  "matchedName": "POGODIN, Vadim Gennadievich",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-05T10:38:15.108818",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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