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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

Володимир Миколайович АНТОНОВ

Date of Birth: 1979-12-24

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic"
Alias: АНТОНОВ Володимир Миколайович
Alias: АНТОНОВ Владимир Николаевич
Alias: ANTONOV Vladimir Nikolaevich
Alias: ANTONOV Vladimir Nikolajevitj
Birth: 1979-12-24

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

Volodimir Mikolaiovich ANTONOV

Date of Birth: 1979-12-24

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic"
Alias: АНТОНОВ Володимир Миколайович
Alias: АНТОНОВ Владимир Николаевич
Alias: ANTONOV Vladimir Nikolaevich
Alias: ANTONOV Vladimir Nikolajevitj
Birth: 1979-12-24

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

Volodimir Mikolaiovich ANTONOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic"
Alias: АНТОНОВ Володимир Миколайович
Alias: АНТОНОВ Владимир Николаевич
Alias: ANTONOV Vladimir Nikolaevich
Alias: ANTONOV Vladimir Nikolajevitj
Birth: 1979-12-24

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

АНТОНОВ Володимир Миколайович

Date of Birth: 1979-12-24

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic"
Alias: АНТОНОВ Володимир Миколайович
Alias: АНТОНОВ Владимир Николаевич
Alias: ANTONOV Vladimir Nikolaevich
Alias: ANTONOV Vladimir Nikolajevitj
Birth: 1979-12-24

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

ANTONOV Volodimir Mikolaiovich

Date of Birth: 1979-12-24

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic"
Alias: АНТОНОВ Володимир Миколайович
Alias: АНТОНОВ Владимир Николаевич
Alias: ANTONOV Vladimir Nikolaevich
Alias: ANTONOV Vladimir Nikolajevitj
Birth: 1979-12-24

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

ANTONOV Volodimir Mikolaiovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic"
Alias: АНТОНОВ Володимир Миколайович
Alias: АНТОНОВ Владимир Николаевич
Alias: ANTONOV Vladimir Nikolaevich
Alias: ANTONOV Vladimir Nikolajevitj
Birth: 1979-12-24

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