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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

ЛИНЕЦ Александр Леонидович

Date of Birth: 1963-01-11

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

Линец Александр Леонидович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 05:12:14

Accuracy: 90

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/linecz

LINEC Alexandr Leonidovich

Date of Birth: 1963-01-11

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

LINEC Alexandr Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

Linec Alexandr Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 05:12:14

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/linecz

LINEC Aleksandr Leonidovich

Date of Birth: 1963-01-11

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

LINEC Aleksandr Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

Linec Aleksandr Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 05:12:14

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/linecz

Александр Леонидович ЛИНЕЦ

Date of Birth: 1963-01-11

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

Alexandr Leonidovich LINEC

Date of Birth: 1963-01-11

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

Alexandr Leonidovich LINEC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

Aleksandr Leonidovich LINEC

Date of Birth: 1963-01-11

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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

Aleksandr Leonidovich LINEC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЛИНЕЦ Александр Леонидович
Alias: LINETS Aleksandr Leonidovich
Birth: 1963-01-11

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