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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Алексей Николаевич МИХАЙЛОВ

Date of Birth: 1985-01-29

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

Alexey Nikolaevich MIHAILOV

Date of Birth: 1985-01-29

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

Alexey Nikolaevich MIHAILOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

Aleksey Nikolaevich MIHAILOV

Date of Birth: 1985-01-29

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

Aleksey Nikolaevich MIHAILOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

МИХАЙЛОВ Алексей Николаевич

Date of Birth: 1985-01-29

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

MIHAILOV Alexey Nikolaevich

Date of Birth: 1985-01-29

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

MIHAILOV Alexey Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

MIHAILOV Aleksey Nikolaevich

Date of Birth: 1985-01-29

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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

MIHAILOV Aleksey Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: МИХАЙЛОВ Алексей Николаевич
Alias: MIKHAYLOV Alexey Nikolaevich
Alias: Michajlov Alexej
Alias: MICHAJLOV Aleksej Nikolajevitj
Birth: 1985-01-29
ID Document: 770474370653 (fiscalcode-National Fiscal Code) (Tax ID)

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