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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

Андрей Иванович МАЛЮКОВ

Date of Birth: 1969-10-20

Type: individual

Updated: 2026-06-23 18:09:26

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАЛЮКОВ Андрей Иванович
Alias: MALYUKOV Andrey Ivanovich
Alias: Maljukov Andrej
Birth: 1969-10-20
ID Document: 6314 103943 (passport-National passport)
ID Document: 644919366515 (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

Andrey Ivanovich MALJuKOV

Date of Birth: 1969-10-20

Type: individual

Updated: 2026-06-23 18:09:26

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАЛЮКОВ Андрей Иванович
Alias: MALYUKOV Andrey Ivanovich
Alias: Maljukov Andrej
Birth: 1969-10-20
ID Document: 6314 103943 (passport-National passport)
ID Document: 644919366515 (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

Andrey Ivanovich MALJuKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 18:09:26

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАЛЮКОВ Андрей Иванович
Alias: MALYUKOV Andrey Ivanovich
Alias: Maljukov Andrej
Birth: 1969-10-20
ID Document: 6314 103943 (passport-National passport)
ID Document: 644919366515 (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

МАЛЮКОВ Андрей Иванович

Date of Birth: 1969-10-20

Type: individual

Updated: 2026-06-23 18:09:26

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАЛЮКОВ Андрей Иванович
Alias: MALYUKOV Andrey Ivanovich
Alias: Maljukov Andrej
Birth: 1969-10-20
ID Document: 6314 103943 (passport-National passport)
ID Document: 644919366515 (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

MALJuKOV Andrey Ivanovich

Date of Birth: 1969-10-20

Type: individual

Updated: 2026-06-23 18:09:26

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАЛЮКОВ Андрей Иванович
Alias: MALYUKOV Andrey Ivanovich
Alias: Maljukov Andrej
Birth: 1969-10-20
ID Document: 6314 103943 (passport-National passport)
ID Document: 644919366515 (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

MALJuKOV Andrey Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 18:09:26

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАЛЮКОВ Андрей Иванович
Alias: MALYUKOV Andrey Ivanovich
Alias: Maljukov Andrej
Birth: 1969-10-20
ID Document: 6314 103943 (passport-National passport)
ID Document: 644919366515 (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