Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Обухова Елвира

Date of Birth: 1988-06-14

Type: individual

Updated: 2026-06-22 03:06:32

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ОБУХОВА Эльвира Юнусовна
Alias: OBUKHOVA Elvira Yunusovna
Alias: OBUCHOVA Elvira Junusovna
Alias: Obuchovová Elvira
Alias: Обухова Елвира
Birth: 1988-06-14
ID Document: 590613130708 (fiscalcode-National Fiscal Code) (Tax ID)

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

OBUHOVA Elvira Junusovna

Date of Birth: 1988-06-14

Type: individual

Updated: 2026-06-22 03:06:32

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ОБУХОВА Эльвира Юнусовна
Alias: OBUKHOVA Elvira Yunusovna
Alias: OBUCHOVA Elvira Junusovna
Alias: Obuchovová Elvira
Alias: Обухова Елвира
Birth: 1988-06-14
ID Document: 590613130708 (fiscalcode-National Fiscal Code) (Tax ID)

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

Obuhova Elvira

Date of Birth: 1988-06-14

Type: individual

Updated: 2026-06-22 03:06:32

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ОБУХОВА Эльвира Юнусовна
Alias: OBUKHOVA Elvira Yunusovna
Alias: OBUCHOVA Elvira Junusovna
Alias: Obuchovová Elvira
Alias: Обухова Елвира
Birth: 1988-06-14
ID Document: 590613130708 (fiscalcode-National Fiscal Code) (Tax ID)

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

OBUHOVA Elvira Junusovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 03:06:32

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ОБУХОВА Эльвира Юнусовна
Alias: OBUKHOVA Elvira Yunusovna
Alias: OBUCHOVA Elvira Junusovna
Alias: Obuchovová Elvira
Alias: Обухова Елвира
Birth: 1988-06-14
ID Document: 590613130708 (fiscalcode-National Fiscal Code) (Tax ID)

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

Obuhova Elvira

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 03:06:32

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ОБУХОВА Эльвира Юнусовна
Alias: OBUKHOVA Elvira Yunusovna
Alias: OBUCHOVA Elvira Junusovna
Alias: Obuchovová Elvira
Alias: Обухова Елвира
Birth: 1988-06-14
ID Document: 590613130708 (fiscalcode-National Fiscal Code) (Tax ID)

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