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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

ПОПОВ Иван Дмитриевич

Date of Birth: 1998-10-17

Type: individual

Updated: 2026-03-24 15:32:37

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: ПОПОВ Иван Дмитриевич
Alias: POPOV Ivan Dmitrievich
Alias: POPOV Ivan Dmitrijevitj
Birth: 1998-10-17
ID Document: 280403816493 (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

POPOV Ivan Dmitrievich

Date of Birth: 1998-10-17

Type: individual

Updated: 2026-03-24 15:32:37

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: ПОПОВ Иван Дмитриевич
Alias: POPOV Ivan Dmitrievich
Alias: POPOV Ivan Dmitrijevitj
Birth: 1998-10-17
ID Document: 280403816493 (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

POPOV Ivan Dmitrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

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: ПОПОВ Иван Дмитриевич
Alias: POPOV Ivan Dmitrievich
Alias: POPOV Ivan Dmitrijevitj
Birth: 1998-10-17
ID Document: 280403816493 (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

Иван Дмитриевич ПОПОВ

Date of Birth: 1998-10-17

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

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: ПОПОВ Иван Дмитриевич
Alias: POPOV Ivan Dmitrievich
Alias: POPOV Ivan Dmitrijevitj
Birth: 1998-10-17
ID Document: 280403816493 (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

Ivan Dmitrievich POPOV

Date of Birth: 1998-10-17

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

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: ПОПОВ Иван Дмитриевич
Alias: POPOV Ivan Dmitrievich
Alias: POPOV Ivan Dmitrijevitj
Birth: 1998-10-17
ID Document: 280403816493 (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

Ivan Dmitrievich POPOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

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: ПОПОВ Иван Дмитриевич
Alias: POPOV Ivan Dmitrievich
Alias: POPOV Ivan Dmitrijevitj
Birth: 1998-10-17
ID Document: 280403816493 (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