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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

МИШУНИН Павел Анатольевич

Date of Birth: 1975-06-07

Type: individual

Updated: 2026-06-10 00:43:57

Accuracy: 90

Information:

Function: General Director of the Federal State Enterprise Aleksin Chemical Plant and Member of the United Russia Party and Deputy of the Tula Regional Duma
Alias: МИШУНИН Павел Анатольевич
Alias: MISHUNIN Pavel Anatolyevich
Alias: Mišunin Pavel
Birth: 1975-06-07
ID Document: 711104611065 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

MIShUNIN Pavel Anatolevich

Date of Birth: 1975-06-07

Type: individual

Updated: 2026-06-10 00:43:57

Accuracy: 80

Information:

Function: General Director of the Federal State Enterprise Aleksin Chemical Plant and Member of the United Russia Party and Deputy of the Tula Regional Duma
Alias: МИШУНИН Павел Анатольевич
Alias: MISHUNIN Pavel Anatolyevich
Alias: Mišunin Pavel
Birth: 1975-06-07
ID Document: 711104611065 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

MIShUNIN Pavel Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 00:43:57

Accuracy: 80

Information:

Function: General Director of the Federal State Enterprise Aleksin Chemical Plant and Member of the United Russia Party and Deputy of the Tula Regional Duma
Alias: МИШУНИН Павел Анатольевич
Alias: MISHUNIN Pavel Anatolyevich
Alias: Mišunin Pavel
Birth: 1975-06-07
ID Document: 711104611065 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Павел Анатольевич МИШУНИН

Date of Birth: 1975-06-07

Type: individual

Updated: 2026-06-10 00:43:57

Accuracy: 75

Information:

Function: General Director of the Federal State Enterprise Aleksin Chemical Plant and Member of the United Russia Party and Deputy of the Tula Regional Duma
Alias: МИШУНИН Павел Анатольевич
Alias: MISHUNIN Pavel Anatolyevich
Alias: Mišunin Pavel
Birth: 1975-06-07
ID Document: 711104611065 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Pavel Anatolevich MIShUNIN

Date of Birth: 1975-06-07

Type: individual

Updated: 2026-06-10 00:43:57

Accuracy: 75

Information:

Function: General Director of the Federal State Enterprise Aleksin Chemical Plant and Member of the United Russia Party and Deputy of the Tula Regional Duma
Alias: МИШУНИН Павел Анатольевич
Alias: MISHUNIN Pavel Anatolyevich
Alias: Mišunin Pavel
Birth: 1975-06-07
ID Document: 711104611065 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Pavel Anatolevich MIShUNIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 00:43:57

Accuracy: 75

Information:

Function: General Director of the Federal State Enterprise Aleksin Chemical Plant and Member of the United Russia Party and Deputy of the Tula Regional Duma
Alias: МИШУНИН Павел Анатольевич
Alias: MISHUNIN Pavel Anatolyevich
Alias: Mišunin Pavel
Birth: 1975-06-07
ID Document: 711104611065 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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