Complete information from AML platform and internal systems
DOB 06 Jan 1974; POB Bereznyaki, Tyumen region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 720403659694 (Russia).
{
"entityID": "40249",
"sdnName": "MOOR, Aleksandr Viktorovich aka MOOR, Alexander Viktorovich",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"remarks": "DOB 06 Jan 1974; POB Bereznyaki, Tyumen region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 720403659694 (Russia).",
"match": 0.7583333333333333,
"matchedName": "MOOR, Aleksandr Viktorovich aka MOOR, Alexander Viktorovich",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2025-09-29T21:51:18.617352",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}