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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

КАЛИНИН Александр

Date of Birth: 1977-02-16

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

KALININ Alexandr

Date of Birth: 1977-02-16

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

KALININ Alexandr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

KALININ Aleksandr Olegovich

Date of Birth: 1983-06-13

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 13 Jun 1983; POB Moscow Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721066388 (Russia); National ID No. 4605009658 (Russia); Linked To: GREDSTONE PTE LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KALININ Aleksandr

Date of Birth: 1977-02-16

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

KALININ Aleksandr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

Александр КАЛИНИН

Date of Birth: 1977-02-16

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

Alexandr KALININ

Date of Birth: 1977-02-16

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

Alexandr KALININ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

Aleksandr KALININ

Date of Birth: 1977-02-16

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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

Aleksandr KALININ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Function: leader of the Party of Regions of Moldova, head of  the interregional public organisation Congress of Moldovan Diasporas
Alias: КАЛИНИН Александр
Alias: Kalinin Aleksandr
Birth: 1977-02-16

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