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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

СОЛИН Анатолий

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 90

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: СОЛИН Анатолий
Alias: SOLIN Anatoliy
Alias: Solin Anatoli
Alias: Solin Anatolij

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

SOLIN Anatoly

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 80

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: СОЛИН Анатолий
Alias: SOLIN Anatoliy
Alias: Solin Anatoli
Alias: Solin Anatolij

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

Анатолий СОЛИН

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 75

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: СОЛИН Анатолий
Alias: SOLIN Anatoliy
Alias: Solin Anatoli
Alias: Solin Anatolij

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

Anatoly SOLIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 75

Information:

Function: Judge of the Military Court of Appeal of the Russian Federation
Alias: СОЛИН Анатолий
Alias: SOLIN Anatoliy
Alias: Solin Anatoli
Alias: Solin Anatolij

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