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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

ЛЫБАВИН Матвей Андреевич

Date of Birth: 1992-09-02

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ЛЫБАВИН Матвей Андреевич
Alias: LIYBAVIN Matvey Andreevich
Alias: LYBAVIN Matvej Andrejevitj
Alias: LYBAVIN Matvey
Alias: Lybavin Matvej
Birth: 1992-09-02
ID Document: 732610491457 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

LYBAVIN Matvey Andreevich

Date of Birth: 1992-09-02

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ЛЫБАВИН Матвей Андреевич
Alias: LIYBAVIN Matvey Andreevich
Alias: LYBAVIN Matvej Andrejevitj
Alias: LYBAVIN Matvey
Alias: Lybavin Matvej
Birth: 1992-09-02
ID Document: 732610491457 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

LYBAVIN Matvey Andreevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ЛЫБАВИН Матвей Андреевич
Alias: LIYBAVIN Matvey Andreevich
Alias: LYBAVIN Matvej Andrejevitj
Alias: LYBAVIN Matvey
Alias: Lybavin Matvej
Birth: 1992-09-02
ID Document: 732610491457 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Матвей Андреевич ЛЫБАВИН

Date of Birth: 1992-09-02

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ЛЫБАВИН Матвей Андреевич
Alias: LIYBAVIN Matvey Andreevich
Alias: LYBAVIN Matvej Andrejevitj
Alias: LYBAVIN Matvey
Alias: Lybavin Matvej
Birth: 1992-09-02
ID Document: 732610491457 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Matvey Andreevich LYBAVIN

Date of Birth: 1992-09-02

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ЛЫБАВИН Матвей Андреевич
Alias: LIYBAVIN Matvey Andreevich
Alias: LYBAVIN Matvej Andrejevitj
Alias: LYBAVIN Matvey
Alias: Lybavin Matvej
Birth: 1992-09-02
ID Document: 732610491457 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Matvey Andreevich LYBAVIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ЛЫБАВИН Матвей Андреевич
Alias: LIYBAVIN Matvey Andreevich
Alias: LYBAVIN Matvej Andrejevitj
Alias: LYBAVIN Matvey
Alias: Lybavin Matvej
Birth: 1992-09-02
ID Document: 732610491457 (fiscalcode-National Fiscal Code) (Tax ID No.)

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