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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

СМИРНОВ Максим Владиславович

Date of Birth: 1977-04-24

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

SMIRNOV Maxim Vladislavovich

Date of Birth: 1977-04-24

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

SMIRNOV Maxim Vladislavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

SMIRNOV Maksim Vladislavovich

Date of Birth: 1977-04-24

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

SMIRNOV Maksim Vladislavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 80

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Максим Владиславович СМИРНОВ

Date of Birth: 1977-04-24

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Maxim Vladislavovich SMIRNOV

Date of Birth: 1977-04-24

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Maxim Vladislavovich SMIRNOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Maksim Vladislavovich SMIRNOV

Date of Birth: 1977-04-24

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Maksim Vladislavovich SMIRNOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: СМИРНОВ Максим Владиславович
Alias: SMIRNOV Maxim Vladislavovoich
Birth: 1977-04-24
ID Document: 4703 680306 (passport-National passport)
ID Document: 510803348998 (fiscalcode-National Fiscal Code) (Individual tax number)

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