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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

Олексій Сергійович ДОРОФЄЄВ

Date of Birth: 1986-11-11

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 90

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1986-11-11

Olexіi Sergіiovich DOROFЄЄV

Date of Birth: 1986-11-11

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1986-11-11

Olexіi Sergіiovich DOROFЄЄV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1986-11-11

Oleksіi Sergіiovich DOROFЄЄV

Date of Birth: 1986-11-11

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1986-11-11

Oleksіi Sergіiovich DOROFЄЄV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
Birth: 1986-11-11