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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 Михайлович САЛЯЕВ

Date of Birth: 1978-08-22

Type: individual

Updated: 2026-03-28 14:35:07

Accuracy: 90

Information:

Designation: 15.3.2019
Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation.
Birth: 1978-08-22
Birth: 1975-12-04

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

Alexey Mihailovich SALJaEV

Date of Birth: 1978-08-22

Type: individual

Updated: 2026-03-28 14:35:07

Accuracy: 80

Information:

Designation: 15.3.2019
Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation.
Birth: 1978-08-22
Birth: 1975-12-04

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

Alexey Mihailovich SALJaEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 14:35:07

Accuracy: 80

Information:

Designation: 15.3.2019
Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation.
Birth: 1978-08-22
Birth: 1975-12-04

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

Aleksey Mihailovich SALJaEV

Date of Birth: 1978-08-22

Type: individual

Updated: 2026-03-28 14:35:07

Accuracy: 80

Information:

Designation: 15.3.2019
Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation.
Birth: 1978-08-22
Birth: 1975-12-04

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

Aleksey Mihailovich SALJaEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 14:35:07

Accuracy: 80

Information:

Designation: 15.3.2019
Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation.
Birth: 1978-08-22
Birth: 1975-12-04

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