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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

ГИРИЧЕВ Алексей Иванович

Date of Birth: 1975-08-03

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

GIRIChEV Alexey Ivanovich

Date of Birth: 1975-08-03

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

GIRIChEV Alexey Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

GIRIChEV Aleksey Ivanovich

Date of Birth: 1975-08-03

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

GIRIChEV Aleksey Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Алексей Иванович ГИРИЧЕВ

Date of Birth: 1975-08-03

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Alexey Ivanovich GIRIChEV

Date of Birth: 1975-08-03

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Alexey Ivanovich GIRIChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Aleksey Ivanovich GIRIChEV

Date of Birth: 1975-08-03

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Aleksey Ivanovich GIRIChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
Alias: ГИРИЧЕВ Алексей Иванович
Alias: GIRICHEV Alexey Ivanovich
Alias: Giričev Aleksej
Alias: GIRITJEV Aleksej Ivanovitj
Alias: GIRIČEV Alexej Ivanovič
Alias: Girichev Aleksey
Address: Zoe Kosmodem yanskaya St., 5 Corps  1, 95, Kovrov, Vladimir Region, RUSSIAN FEDERATION
Birth: 1975-08-03
ID Document: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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