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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

КРАВЕЦ Виталий Владимирович

Date of Birth: 1975-04-07

Type: individual

Updated: 2026-06-03 09:33:31

Accuracy: 90

Information:

Function: Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic"
Alias: КРАВЕЦЬ Вiталiй Володимирович
Alias: КРАВЕЦ Виталий Владимирович
Alias: KRAVETS Vitaly Vladimirovich
Birth: 1975-04-07

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

KRAVEC Vitaly Vladimirovich

Date of Birth: 1975-04-07

Type: individual

Updated: 2026-06-03 09:33:31

Accuracy: 80

Information:

Function: Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic"
Alias: КРАВЕЦЬ Вiталiй Володимирович
Alias: КРАВЕЦ Виталий Владимирович
Alias: KRAVETS Vitaly Vladimirovich
Birth: 1975-04-07

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

KRAVEC Vitaly Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-03 09:33:31

Accuracy: 80

Information:

Function: Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic"
Alias: КРАВЕЦЬ Вiталiй Володимирович
Alias: КРАВЕЦ Виталий Владимирович
Alias: KRAVETS Vitaly Vladimirovich
Birth: 1975-04-07

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