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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

СТАРОСТИН Георгий Сергеевич

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-08-30 06:00:36

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: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (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

STAROSTIN Georgy Sergeevich

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-08-30 06:00:36

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: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (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

STAROSTIN Georgy Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-30 06:00:36

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: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (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

Георгий Сергеевич СТАРОСТИН

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-08-30 06:00:36

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: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (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

Georgy Sergeevich STAROSTIN

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-08-30 06:00:36

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: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (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

Georgy Sergeevich STAROSTIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-30 06:00:36

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: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (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