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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

ГАГАРИНА Полина Сергеевна

Date of Birth: 1987-03-27

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 90

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (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

GAGARINA Polina Sergeevna

Date of Birth: 1987-03-27

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 80

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (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

GAGARINA Polina Sergeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (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

Полина Сергеевна ГАГАРИНА

Date of Birth: 1987-03-27

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 75

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (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

Polina Sergeevna GAGARINA

Date of Birth: 1987-03-27

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 75

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (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

Polina Sergeevna GAGARINA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 75

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (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