EFTA01369372.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3/16/2017
Document Type
Sanctions List Search Result
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a search result from the OFAC sanctions list, dated March 16, 2017. It lists several individuals with their associated programs and scores.
Metadata
Subject
Sanctions List Search
Sender
OFAC
Recipients
—
Document ID
DB-SDNY-0061599
Date
3/16/2017
Relationships 6
Entity 1RelationshipEntity 2Description
MARKELOV Viktor Aleksandrovich Listed under program MAGNIT Individual listed under MAGNIT program
NIKITIN Vasiliy Aleksandrovich Listed under program EO 13660 Individual listed under EO 13660 program
YATSUN Eduard Aleksandrovich Listed under program EO 13660 Individual listed under EO 13660 program
KLYMENKO Yuliia Viktorivna Listed under program EO 13661 Individual listed under EO 13661 program
TSYKOV Mikhail Aleksandrovich Listed under program EO 13661 Individual listed under EO 13661 program
GITUNOV Sergey Aleksandrovich Listed under program CYBER2 Individual listed under CYBER2 program
Public Knowledge
Context
Sanctions lists are generally public information.
Likely Public
True
Raw Analysis JSON click to expand
Themes
Legal matters/litigationPolitical connections/influence
People 6
MARKELOV Viktor AleksandrovichNIKITIN Vasiliy AleksandrovichYATSUN Eduard AleksandrovichKLYMENKO Yuliia ViktorivnaTSYKOV Mikhail AleksandrovichGITUNOV Sergey Aleksandrovich
Organizations 2
OFACU.S. Postal Service
Locations 4
BALKANSBELARUSUKRAINEU.S.
Text Analysis
Tone
Informative
Purpose
To provide search results from the OFAC sanctions list.
Significance
The document lists individuals who are subject to U.S. sanctions.
File Info
File Name
EFTA01369372.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.513395
DOJ Source
View on DOJ