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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

Алексей Владиславович Горшков

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 90

Information:

Remark: Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Alias: GORSHKOV Alexey Vladislavovich
ID Document: 525716364389 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Alexey Vladislavovich Gorshkov

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 80

Information:

Remark: Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Alias: GORSHKOV Alexey Vladislavovich
ID Document: 525716364389 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Aleksey Vladislavovich Gorshkov

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 80

Information:

Remark: Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Alias: GORSHKOV Alexey Vladislavovich
ID Document: 525716364389 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

GORSHKOV Alexey Vladislavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 75

Information:

Remark: Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Alias: GORSHKOV Alexey Vladislavovich
ID Document: 525716364389 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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