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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

ЗОЛОТОВ Виктор Васильевич

Date of Birth: 1954-01-27

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 90

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

ZOLOTOV Viktor Vasilevich

Date of Birth: 1954-01-27

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

ZOLOTOV Viktor Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

Виктор Васильевич ЗОЛОТОВ

Date of Birth: 1954-01-27

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 75

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

Viktor Vasilevich ZOLOTOV

Date of Birth: 1954-01-27

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 75

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

Viktor Vasilevich ZOLOTOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 75

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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