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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

Крот

Date of Birth: 1972-01-10

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”
Alias: ХАРЧЕНКО Леонид Владимирович
Alias: KHARCHENKO Leonid Vladimirovich
Alias: CHARTJENKO Leonid Vladimirovitj
Alias: CHARČENKO Leonid Vladimirovič
Birth: 1972-01-10

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

LLC EVROMIKROTEKH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5262367076 (Russia); Registration Number 1195275054523 (Russia); a.k.a. 'EMT OOO'.

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

MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 19 Apr 2004; Registration Number 55779 (Turkey).

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

Krot

Date of Birth: 1972-01-10

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”
Alias: ХАРЧЕНКО Леонид Владимирович
Alias: KHARCHENKO Leonid Vladimirovich
Alias: CHARTJENKO Leonid Vladimirovitj
Alias: CHARČENKO Leonid Vladimirovič
Birth: 1972-01-10

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

OOO “AK MIKROTEH”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994
Address: Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, RUSSIAN FEDERATION

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

EVROMIKROTEKH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5262367076 (Russia); Registration Number 1195275054523 (Russia); a.k.a. 'EMT OOO'.

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

Krot

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”
Alias: ХАРЧЕНКО Леонид Владимирович
Alias: KHARCHENKO Leonid Vladimirovich
Alias: CHARTJENKO Leonid Vladimirovitj
Alias: CHARČENKO Leonid Vladimirovič
Birth: 1972-01-10

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

“AK MIKROTEH”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994
Address: Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, RUSSIAN FEDERATION

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

Krott Ivan Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:06:38

Accuracy: 80

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://spisok-putina.org/individuals/krott-2

Krott Ivan Ivanovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:06:38

Accuracy: 80

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://spisok-putina.org/individuals/krott-2