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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

ПОДОПРИГОРОВ Сергей Геннадьевич

Date of Birth: 1974-01-08

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Function: Judge of the Moscow City Court
Alias: ПОДОПРИГОРОВ Сергей Геннадьевич
Alias: PODOPRIGOROV Sergei Gennadievich
Alias: PODOPRIGOROV Sergej Gennadjevitj
Alias: PODOPRIGOROV Sergej
Alias: PODOPRIGOROV Sergej Gennadjevič
Address: Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, RUSSIAN FEDERATION
Address: Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION
Birth: 1974-01-08
ID Document: 772606428578 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

PODOPRIGOROV Sergey Gennadevich

Date of Birth: 1974-01-08

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Function: Judge of the Moscow City Court
Alias: ПОДОПРИГОРОВ Сергей Геннадьевич
Alias: PODOPRIGOROV Sergei Gennadievich
Alias: PODOPRIGOROV Sergej Gennadjevitj
Alias: PODOPRIGOROV Sergej
Alias: PODOPRIGOROV Sergej Gennadjevič
Address: Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, RUSSIAN FEDERATION
Address: Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION
Birth: 1974-01-08
ID Document: 772606428578 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

PODOPRIGOROV Sergey Gennadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Function: Judge of the Moscow City Court
Alias: ПОДОПРИГОРОВ Сергей Геннадьевич
Alias: PODOPRIGOROV Sergei Gennadievich
Alias: PODOPRIGOROV Sergej Gennadjevitj
Alias: PODOPRIGOROV Sergej
Alias: PODOPRIGOROV Sergej Gennadjevič
Address: Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, RUSSIAN FEDERATION
Address: Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION
Birth: 1974-01-08
ID Document: 772606428578 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Сергей Геннадьевич ПОДОПРИГОРОВ

Date of Birth: 1974-01-08

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: Judge of the Moscow City Court
Alias: ПОДОПРИГОРОВ Сергей Геннадьевич
Alias: PODOPRIGOROV Sergei Gennadievich
Alias: PODOPRIGOROV Sergej Gennadjevitj
Alias: PODOPRIGOROV Sergej
Alias: PODOPRIGOROV Sergej Gennadjevič
Address: Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, RUSSIAN FEDERATION
Address: Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION
Birth: 1974-01-08
ID Document: 772606428578 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Sergey Gennadevich PODOPRIGOROV

Date of Birth: 1974-01-08

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: Judge of the Moscow City Court
Alias: ПОДОПРИГОРОВ Сергей Геннадьевич
Alias: PODOPRIGOROV Sergei Gennadievich
Alias: PODOPRIGOROV Sergej Gennadjevitj
Alias: PODOPRIGOROV Sergej
Alias: PODOPRIGOROV Sergej Gennadjevič
Address: Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, RUSSIAN FEDERATION
Address: Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION
Birth: 1974-01-08
ID Document: 772606428578 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Sergey Gennadevich PODOPRIGOROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: Judge of the Moscow City Court
Alias: ПОДОПРИГОРОВ Сергей Геннадьевич
Alias: PODOPRIGOROV Sergei Gennadievich
Alias: PODOPRIGOROV Sergej Gennadjevitj
Alias: PODOPRIGOROV Sergej
Alias: PODOPRIGOROV Sergej Gennadjevič
Address: Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, RUSSIAN FEDERATION
Address: Шмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION
Birth: 1974-01-08
ID Document: 772606428578 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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