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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

Модест Алексеевич КОЛЕРОВ

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 90

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

Modest Alexeevich KOLEROV

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 80

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

Modest Alexeevich KOLEROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 80

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

Modest Alekseevich KOLEROV

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 80

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

Modest Alekseevich KOLEROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 80

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

КОЛЕРОВ Модест Алексеевич

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 75

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

KOLEROV Modest Alexeevich

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 75

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

KOLEROV Modest Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 75

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

KOLEROV Modest Alekseevich

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 75

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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

KOLEROV Modest Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 18:11:02

Accuracy: 75

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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