NIKOLAY ALEKSANDROVICH GYROV
RU
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:70: RE
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C168333-40-cAUaN000005 - Match 1 [Field Based Scanning Associated Item Match]
* Name : SBERBANK OF RUSSIA
Address
City/state
Country
Origin : SECTOR
Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>300),
Title
Remarks : OFAC / EU SECTORAL SANCTION
Risk Entity Info
Additional information 1
Additional information 2 : DIRECT OFAC SSI; MAIN RISK ENTIY / A.K.A. (SBERBANK)
Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT.
Additional information 4 : USA: ESCALATE ALL TRUE HITS TO
Additional information 5 :
Additional information 6 : ESCALATE FOR ALL CURRENCY
Additional information 7 :
Additional information 8 :
Additional information 9 :
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060994
CONFIDENTIAL SDNY_GM_00207178
EFTA01368971