Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

104

Search Name:

vadmir pootin

Matched Name:

POLIN, Vladimir Anatolevich

Entity Number:

43240

Match %:

75.6%

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 10 Aug 1962; POB Chelyabinsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 744704013946 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Raw AML Platform Response

{
  "entityID": "43240",
  "sdnName": "POLIN, Vladimir Anatolevich",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 10 Aug 1962; POB Chelyabinsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 744704013946 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.",
  "match": 0.7559897847222223,
  "matchedName": "POLIN, Vladimir Anatolevich",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-05T10:38:15.213004",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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