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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

КОЧЕРГА Андрей Викторович

Date of Birth: 1971-03-24

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 90

Information:

Remark: Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Function: General Director of PJSC “Stavropol Radio Plant Signal”
Alias: КОЧЕРГА Андрей Викторович
Alias: KOCHERGA Andrey Viktorovich
Birth: 1971-03-24
ID Document: 772740415741 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

KOChERGA Andrey Viktorovich

Date of Birth: 1971-03-24

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 80

Information:

Remark: Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Function: General Director of PJSC “Stavropol Radio Plant Signal”
Alias: КОЧЕРГА Андрей Викторович
Alias: KOCHERGA Andrey Viktorovich
Birth: 1971-03-24
ID Document: 772740415741 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

KOChERGA Andrey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 80

Information:

Remark: Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Function: General Director of PJSC “Stavropol Radio Plant Signal”
Alias: КОЧЕРГА Андрей Викторович
Alias: KOCHERGA Andrey Viktorovich
Birth: 1971-03-24
ID Document: 772740415741 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Андрей Викторович КОЧЕРГА

Date of Birth: 1971-03-24

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Remark: Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Function: General Director of PJSC “Stavropol Radio Plant Signal”
Alias: КОЧЕРГА Андрей Викторович
Alias: KOCHERGA Andrey Viktorovich
Birth: 1971-03-24
ID Document: 772740415741 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Andrey Viktorovich KOChERGA

Date of Birth: 1971-03-24

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Remark: Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Function: General Director of PJSC “Stavropol Radio Plant Signal”
Alias: КОЧЕРГА Андрей Викторович
Alias: KOCHERGA Andrey Viktorovich
Birth: 1971-03-24
ID Document: 772740415741 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Andrey Viktorovich KOChERGA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Remark: Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Function: General Director of PJSC “Stavropol Radio Plant Signal”
Alias: КОЧЕРГА Андрей Викторович
Alias: KOCHERGA Andrey Viktorovich
Birth: 1971-03-24
ID Document: 772740415741 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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