EFTA01368971.pdf

NIKOLAY ALEKSANDROVICH GYROV RU :20: 12175051 :70: RE /OUROUR/ /LTR/ /LTR/ 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