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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

МУШКАРОВ Николай Николаевич

Date of Birth: 1980-12-19

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

Function: Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka”
Alias: МУШКАРОВ Николай Николаевич
Alias: МУШКАРОЎ Мікалай Мікалаевіч
Alias: MUSHKAROV Nikolai Nikolaevich
Alias: MUSHKAROU Mikalai Mikalaevich
Alias: Muškarou Mikalai
Alias: Muškarov Nikolaj
Alias: Muškarou Mikalaj
Birth: 1980-12-19
ID Document: 3191280A031PB0 (other-Other identification number) (Personal ID number)

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

MUShKAROV Nikolai Nikolaevich

Date of Birth: 1980-12-19

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 80

Information:

Function: Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka”
Alias: МУШКАРОВ Николай Николаевич
Alias: МУШКАРОЎ Мікалай Мікалаевіч
Alias: MUSHKAROV Nikolai Nikolaevich
Alias: MUSHKAROU Mikalai Mikalaevich
Alias: Muškarou Mikalai
Alias: Muškarov Nikolaj
Alias: Muškarou Mikalaj
Birth: 1980-12-19
ID Document: 3191280A031PB0 (other-Other identification number) (Personal ID number)

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

MUShKAROV Nikolai Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 80

Information:

Function: Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka”
Alias: МУШКАРОВ Николай Николаевич
Alias: МУШКАРОЎ Мікалай Мікалаевіч
Alias: MUSHKAROV Nikolai Nikolaevich
Alias: MUSHKAROU Mikalai Mikalaevich
Alias: Muškarou Mikalai
Alias: Muškarov Nikolaj
Alias: Muškarou Mikalaj
Birth: 1980-12-19
ID Document: 3191280A031PB0 (other-Other identification number) (Personal ID number)

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

Николай Николаевич МУШКАРОВ

Date of Birth: 1980-12-19

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 75

Information:

Function: Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka”
Alias: МУШКАРОВ Николай Николаевич
Alias: МУШКАРОЎ Мікалай Мікалаевіч
Alias: MUSHKAROV Nikolai Nikolaevich
Alias: MUSHKAROU Mikalai Mikalaevich
Alias: Muškarou Mikalai
Alias: Muškarov Nikolaj
Alias: Muškarou Mikalaj
Birth: 1980-12-19
ID Document: 3191280A031PB0 (other-Other identification number) (Personal ID number)

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

Nikolai Nikolaevich MUShKAROV

Date of Birth: 1980-12-19

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 75

Information:

Function: Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka”
Alias: МУШКАРОВ Николай Николаевич
Alias: МУШКАРОЎ Мікалай Мікалаевіч
Alias: MUSHKAROV Nikolai Nikolaevich
Alias: MUSHKAROU Mikalai Mikalaevich
Alias: Muškarou Mikalai
Alias: Muškarov Nikolaj
Alias: Muškarou Mikalaj
Birth: 1980-12-19
ID Document: 3191280A031PB0 (other-Other identification number) (Personal ID number)

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

Nikolai Nikolaevich MUShKAROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 75

Information:

Function: Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka”
Alias: МУШКАРОВ Николай Николаевич
Alias: МУШКАРОЎ Мікалай Мікалаевіч
Alias: MUSHKAROV Nikolai Nikolaevich
Alias: MUSHKAROU Mikalai Mikalaevich
Alias: Muškarou Mikalai
Alias: Muškarov Nikolaj
Alias: Muškarou Mikalaj
Birth: 1980-12-19
ID Document: 3191280A031PB0 (other-Other identification number) (Personal ID number)

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