The document contains information about a financial transaction involving Nikolay Aleksandrovich Gyrov and Sberbank of Russia. It includes risk entity comments related to OFAC and EU sectoral sanctions, and instructions for escalating true hits to compliance departments.
documents/vol00010-efta01368683-pdf.pdf
{"key_people":["Nikolay Aleksandrovich Gyrov"],"document_type":"financial","key_locations":["46, Volodymyrska Street, Kyiv, Ukraine"],"document_subtype":"bank transaction","key_organizations":["Sberbank of Russia"],"reference_numbers":["12175051","C168333-40-cAUaN000005","DB-SDNY-0060577","SDNY_GM_00206761","EFTA01368683"]}