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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

Вильдан Ханифович ЗИНУРОВ

Date of Birth: 1964-01-30

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Function: Co-controlling shareholder of the Volga Dnepr Group
Alias: ЗИНУРОВ Вильдан Ханифович
Alias: ZINUROV Vildan Khanifovich
Birth: 1964-01-30
ID Document: 7303853009 (passport-National passport)
ID Document: 7308664347 (passport-National passport)
ID Document: 732500186500 (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

Vildan Hanifovich ZINUROV

Date of Birth: 1964-01-30

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 80

Information:

Function: Co-controlling shareholder of the Volga Dnepr Group
Alias: ЗИНУРОВ Вильдан Ханифович
Alias: ZINUROV Vildan Khanifovich
Birth: 1964-01-30
ID Document: 7303853009 (passport-National passport)
ID Document: 7308664347 (passport-National passport)
ID Document: 732500186500 (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

Vildan Hanifovich ZINUROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 80

Information:

Function: Co-controlling shareholder of the Volga Dnepr Group
Alias: ЗИНУРОВ Вильдан Ханифович
Alias: ZINUROV Vildan Khanifovich
Birth: 1964-01-30
ID Document: 7303853009 (passport-National passport)
ID Document: 7308664347 (passport-National passport)
ID Document: 732500186500 (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

ЗИНУРОВ Вильдан Ханифович

Date of Birth: 1964-01-30

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: Co-controlling shareholder of the Volga Dnepr Group
Alias: ЗИНУРОВ Вильдан Ханифович
Alias: ZINUROV Vildan Khanifovich
Birth: 1964-01-30
ID Document: 7303853009 (passport-National passport)
ID Document: 7308664347 (passport-National passport)
ID Document: 732500186500 (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

ZINUROV Vildan Hanifovich

Date of Birth: 1964-01-30

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: Co-controlling shareholder of the Volga Dnepr Group
Alias: ЗИНУРОВ Вильдан Ханифович
Alias: ZINUROV Vildan Khanifovich
Birth: 1964-01-30
ID Document: 7303853009 (passport-National passport)
ID Document: 7308664347 (passport-National passport)
ID Document: 732500186500 (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

ZINUROV Vildan Hanifovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: Co-controlling shareholder of the Volga Dnepr Group
Alias: ЗИНУРОВ Вильдан Ханифович
Alias: ZINUROV Vildan Khanifovich
Birth: 1964-01-30
ID Document: 7303853009 (passport-National passport)
ID Document: 7308664347 (passport-National passport)
ID Document: 732500186500 (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