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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

СИНЮХИН Данила Андреевич

Date of Birth: 1990-08-08

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 90

Information:

Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Alias: СИНЮХИН Данила Андреевич
Alias: SINYUKHIN Danila Andreevich
Alias: SINJUCHIN Danila Andrejevitj
Alias: SIŇUCHIN Danila Andrejevič
Address: Narodnaya St., 8, 91, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1990-08-08

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

SINJuHIN Danila Andreevich

Date of Birth: 1990-08-08

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Alias: СИНЮХИН Данила Андреевич
Alias: SINYUKHIN Danila Andreevich
Alias: SINJUCHIN Danila Andrejevitj
Alias: SIŇUCHIN Danila Andrejevič
Address: Narodnaya St., 8, 91, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1990-08-08

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

SINJuHIN Danila Andreevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Alias: СИНЮХИН Данила Андреевич
Alias: SINYUKHIN Danila Andreevich
Alias: SINJUCHIN Danila Andrejevitj
Alias: SIŇUCHIN Danila Andrejevič
Address: Narodnaya St., 8, 91, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1990-08-08

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

Данила Андреевич СИНЮХИН

Date of Birth: 1990-08-08

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 75

Information:

Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Alias: СИНЮХИН Данила Андреевич
Alias: SINYUKHIN Danila Andreevich
Alias: SINJUCHIN Danila Andrejevitj
Alias: SIŇUCHIN Danila Andrejevič
Address: Narodnaya St., 8, 91, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1990-08-08

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

Danila Andreevich SINJuHIN

Date of Birth: 1990-08-08

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 75

Information:

Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Alias: СИНЮХИН Данила Андреевич
Alias: SINYUKHIN Danila Andreevich
Alias: SINJUCHIN Danila Andrejevitj
Alias: SIŇUCHIN Danila Andrejevič
Address: Narodnaya St., 8, 91, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1990-08-08

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

Danila Andreevich SINJuHIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 75

Information:

Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
Alias: СИНЮХИН Данила Андреевич
Alias: SINYUKHIN Danila Andreevich
Alias: SINJUCHIN Danila Andrejevitj
Alias: SIŇUCHIN Danila Andrejevič
Address: Narodnaya St., 8, 91, Vladimir, Vladimir region, RUSSIAN FEDERATION
Birth: 1990-08-08

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