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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

НОЖКИН Дмитрий Юрьевич

Date of Birth: 1981-07-03

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Function: Head of IK-6 prison in Melekhovo, Vladimir region
Alias: НОЖКИН Дмитрий Юрьевич
Alias: NOZHKIN Dmitry Yurievich
Alias: Nožkin Dmitrij
Alias: NOZJKIN Dmitrij Jurievitj
Alias: NOŽKIN Dmitrij Jurievič
Address: Suzdalskaya St., 2, 118, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1981-07-03
ID Document: 583520944622 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

NOZhKIN Dmitry Jurevich

Date of Birth: 1981-07-03

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Function: Head of IK-6 prison in Melekhovo, Vladimir region
Alias: НОЖКИН Дмитрий Юрьевич
Alias: NOZHKIN Dmitry Yurievich
Alias: Nožkin Dmitrij
Alias: NOZJKIN Dmitrij Jurievitj
Alias: NOŽKIN Dmitrij Jurievič
Address: Suzdalskaya St., 2, 118, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1981-07-03
ID Document: 583520944622 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

NOZhKIN Dmitry Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Function: Head of IK-6 prison in Melekhovo, Vladimir region
Alias: НОЖКИН Дмитрий Юрьевич
Alias: NOZHKIN Dmitry Yurievich
Alias: Nožkin Dmitrij
Alias: NOZJKIN Dmitrij Jurievitj
Alias: NOŽKIN Dmitrij Jurievič
Address: Suzdalskaya St., 2, 118, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1981-07-03
ID Document: 583520944622 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Дмитрий Юрьевич НОЖКИН

Date of Birth: 1981-07-03

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Function: Head of IK-6 prison in Melekhovo, Vladimir region
Alias: НОЖКИН Дмитрий Юрьевич
Alias: NOZHKIN Dmitry Yurievich
Alias: Nožkin Dmitrij
Alias: NOZJKIN Dmitrij Jurievitj
Alias: NOŽKIN Dmitrij Jurievič
Address: Suzdalskaya St., 2, 118, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1981-07-03
ID Document: 583520944622 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Dmitry Jurevich NOZhKIN

Date of Birth: 1981-07-03

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Function: Head of IK-6 prison in Melekhovo, Vladimir region
Alias: НОЖКИН Дмитрий Юрьевич
Alias: NOZHKIN Dmitry Yurievich
Alias: Nožkin Dmitrij
Alias: NOZJKIN Dmitrij Jurievitj
Alias: NOŽKIN Dmitrij Jurievič
Address: Suzdalskaya St., 2, 118, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1981-07-03
ID Document: 583520944622 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Dmitry Jurevich NOZhKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Function: Head of IK-6 prison in Melekhovo, Vladimir region
Alias: НОЖКИН Дмитрий Юрьевич
Alias: NOZHKIN Dmitry Yurievich
Alias: Nožkin Dmitrij
Alias: NOZJKIN Dmitrij Jurievitj
Alias: NOŽKIN Dmitrij Jurievič
Address: Suzdalskaya St., 2, 118, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1981-07-03
ID Document: 583520944622 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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