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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: 2026-03-29 13:47:27

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: 2026-03-29 13:47:27

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: 2026-03-29 13:47:27

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: 2026-03-29 13:47:27

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: 2026-03-29 13:47:27

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

“AK MIKROTEH”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

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

Krot

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

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

EVROMIKROTEKH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

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