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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

Николай Константинович ЖЕРНОВ

Date of Birth: 1981-02-24

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

Remark: Associated entities: Limited Liability Company “Aerofregat”
Function: Director of Limited Liability Company “Aerofregat”
Alias: ZHERNOV Nikolay Konstantinovich
Birth: 1981-02-24

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

Nikolai Konstantinovich ZhERNOV

Date of Birth: 1981-02-24

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 80

Information:

Remark: Associated entities: Limited Liability Company “Aerofregat”
Function: Director of Limited Liability Company “Aerofregat”
Alias: ZHERNOV Nikolay Konstantinovich
Birth: 1981-02-24

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

Nikolai Konstantinovich ZhERNOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 80

Information:

Remark: Associated entities: Limited Liability Company “Aerofregat”
Function: Director of Limited Liability Company “Aerofregat”
Alias: ZHERNOV Nikolay Konstantinovich
Birth: 1981-02-24

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