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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 Николаевич АЛУЕВ

Date of Birth: 1975-04-10

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Alexandr Nikolaevich ALUEV

Date of Birth: 1975-04-10

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Alexandr Nikolaevich ALUEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Aleksandr Nikolaevich ALUEV

Date of Birth: 1975-04-10

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Aleksandr Nikolaevich ALUEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

АЛУЕВ Александр Николаевич

Date of Birth: 1975-04-10

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

ALUEV Alexandr Nikolaevich

Date of Birth: 1975-04-10

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

ALUEV Alexandr Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

ALUEV Aleksandr Nikolaevich

Date of Birth: 1975-04-10

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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

ALUEV Aleksandr Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: АЛУЕВ Александр Николаевич
Alias: ALUEV Alexander Nikolaevich
Alias: Alujev Alexandr
Alias: Алуев Александър
Birth: 1975-04-10
ID Document: 2402 624976 (passport-National passport)
ID Document: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number)

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