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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

Зайцев Владимир Юриевич

Date of Birth: 1957-03-31

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Function: Chairman of the Appellate Chamber of the Supreme Court of the Russian Federation
Alias: ЗАЙЦЕВ Владимир Юрьевич
Alias: ZAITSEV Vladimir Yurievich
Alias: Зайцев Владимир Юриевич
Alias: Zajcev Vladimir Jurevič
Alias: Zaitsev Vladimir
Alias: Zajcev Vladimir
Birth: 1957-03-31

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

Zaicev Vladimir Jurievich

Date of Birth: 1957-03-31

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 80

Information:

Function: Chairman of the Appellate Chamber of the Supreme Court of the Russian Federation
Alias: ЗАЙЦЕВ Владимир Юрьевич
Alias: ZAITSEV Vladimir Yurievich
Alias: Зайцев Владимир Юриевич
Alias: Zajcev Vladimir Jurevič
Alias: Zaitsev Vladimir
Alias: Zajcev Vladimir
Birth: 1957-03-31

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

Zaicev Vladimir Jurievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 80

Information:

Function: Chairman of the Appellate Chamber of the Supreme Court of the Russian Federation
Alias: ЗАЙЦЕВ Владимир Юрьевич
Alias: ZAITSEV Vladimir Yurievich
Alias: Зайцев Владимир Юриевич
Alias: Zajcev Vladimir Jurevič
Alias: Zaitsev Vladimir
Alias: Zajcev Vladimir
Birth: 1957-03-31

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