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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

Иван Георгиевич АНЦЕВ

Date of Birth: 1985-08-04

Type: individual

Updated: 2026-05-30 14:26:47

Accuracy: 90

Information:

Function: Executive Director of JSC NPP Radar MMS
Alias: ANTSEV Ivan Georgyevich
Birth: 1985-08-04

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

Ivan Georgievich ANCEV

Date of Birth: 1985-08-04

Type: individual

Updated: 2026-05-30 14:26:47

Accuracy: 80

Information:

Function: Executive Director of JSC NPP Radar MMS
Alias: ANTSEV Ivan Georgyevich
Birth: 1985-08-04

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

Ivan Georgievich ANCEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-30 13:26:47

Accuracy: 80

Information:

Function: Executive Director of JSC NPP Radar MMS
Alias: ANTSEV Ivan Georgyevich
Birth: 1985-08-04

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

Анцев Иван Георгиевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:31:46

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/anczev/

Ancev Ivan Georgievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:31:46

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/anczev/