Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Александр Александрович МОРДОВИН

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 90

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: МОРДОВИН Александр Александрович
Alias: MORDOVIN Aleksandr Aleksandrovich

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Alexandrovich MORDOVIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 80

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: МОРДОВИН Александр Александрович
Alias: MORDOVIN Aleksandr Aleksandrovich

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Aleksandrovich MORDOVIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 80

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: МОРДОВИН Александр Александрович
Alias: MORDOVIN Aleksandr Aleksandrovich

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

МОРДОВИН Александр Александрович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 75

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: МОРДОВИН Александр Александрович
Alias: MORDOVIN Aleksandr Aleksandrovich

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORDOVIN Alexandr Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 75

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: МОРДОВИН Александр Александрович
Alias: MORDOVIN Aleksandr Aleksandrovich

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORDOVIN Aleksandr Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 75

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: МОРДОВИН Александр Александрович
Alias: MORDOVIN Aleksandr Aleksandrovich

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions