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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Николай Тимофеевич ВЕЛИКДАНЬ

Date of Birth: 1956-03-06

Type: individual

Updated: 2026-06-22 18:07:46

Accuracy: 90

Information:

Function: Chairman of the Stavropol Regional Duma since 30 September 2021. A member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party.
Alias: ВЕЛИКДАНЬ Николай Тимофеевич
Alias: VELIKDAN Nikolay Timofeevich
Alias: Velikdan Nikolaj
Birth: 1956-03-06

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

Nikolai Timofeevich VELIKDAN

Date of Birth: 1956-03-06

Type: individual

Updated: 2026-06-22 18:07:46

Accuracy: 80

Information:

Function: Chairman of the Stavropol Regional Duma since 30 September 2021. A member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party.
Alias: ВЕЛИКДАНЬ Николай Тимофеевич
Alias: VELIKDAN Nikolay Timofeevich
Alias: Velikdan Nikolaj
Birth: 1956-03-06

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

Nikolai Timofeevich VELIKDAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 18:07:46

Accuracy: 80

Information:

Function: Chairman of the Stavropol Regional Duma since 30 September 2021. A member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party.
Alias: ВЕЛИКДАНЬ Николай Тимофеевич
Alias: VELIKDAN Nikolay Timofeevich
Alias: Velikdan Nikolaj
Birth: 1956-03-06

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

ВЕЛИКДАНЬ Николай Тимофеевич

Date of Birth: 1956-03-06

Type: individual

Updated: 2026-06-22 18:07:46

Accuracy: 75

Information:

Function: Chairman of the Stavropol Regional Duma since 30 September 2021. A member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party.
Alias: ВЕЛИКДАНЬ Николай Тимофеевич
Alias: VELIKDAN Nikolay Timofeevich
Alias: Velikdan Nikolaj
Birth: 1956-03-06

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

VELIKDAN Nikolai Timofeevich

Date of Birth: 1956-03-06

Type: individual

Updated: 2026-06-22 18:07:46

Accuracy: 75

Information:

Function: Chairman of the Stavropol Regional Duma since 30 September 2021. A member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party.
Alias: ВЕЛИКДАНЬ Николай Тимофеевич
Alias: VELIKDAN Nikolay Timofeevich
Alias: Velikdan Nikolaj
Birth: 1956-03-06

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

VELIKDAN Nikolai Timofeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 18:07:46

Accuracy: 75

Information:

Function: Chairman of the Stavropol Regional Duma since 30 September 2021. A member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party.
Alias: ВЕЛИКДАНЬ Николай Тимофеевич
Alias: VELIKDAN Nikolay Timofeevich
Alias: Velikdan Nikolaj
Birth: 1956-03-06

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