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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

ОСИПЧУК Кирилл Николаевич

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 90

Information:

Function: Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ОСИПЧУК Кирилл Николаевич
Alias: OSIPCHUK Kirill Nikolaevich
Birth: 1974-01-01

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

OSIPChUK Kirill Nikolaevich

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Function: Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ОСИПЧУК Кирилл Николаевич
Alias: OSIPCHUK Kirill Nikolaevich
Birth: 1974-01-01

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

OSIPChUK Kirill Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Function: Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ОСИПЧУК Кирилл Николаевич
Alias: OSIPCHUK Kirill Nikolaevich
Birth: 1974-01-01

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

Кирилл Николаевич ОСИПЧУК

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 75

Information:

Function: Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ОСИПЧУК Кирилл Николаевич
Alias: OSIPCHUK Kirill Nikolaevich
Birth: 1974-01-01

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

Kirill Nikolaevich OSIPChUK

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 75

Information:

Function: Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ОСИПЧУК Кирилл Николаевич
Alias: OSIPCHUK Kirill Nikolaevich
Birth: 1974-01-01

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

Kirill Nikolaevich OSIPChUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 75

Information:

Function: Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ОСИПЧУК Кирилл Николаевич
Alias: OSIPCHUK Kirill Nikolaevich
Birth: 1974-01-01

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