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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

Соболев Евгений Александрович

Date of Birth: 1985-07-25

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 90

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Sobolev Evgeny Alexandrovich

Date of Birth: 1985-07-25

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Sobolev Evgeny Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Sobolev Evgeny Aleksandrovich

Date of Birth: 1985-07-25

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Sobolev Evgeny Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Евгений Александрович Соболев

Date of Birth: 1985-07-25

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Evgeny Alexandrovich Sobolev

Date of Birth: 1985-07-25

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Evgeny Alexandrovich Sobolev

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Evgeny Aleksandrovich Sobolev

Date of Birth: 1985-07-25

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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

Evgeny Aleksandrovich Sobolev

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: Head of the penitentiary service of the Russian occupation authorities in the Kherson region
Alias: Соболев Евгений Александрович
Alias: SOBOLEV Yevhen Oleksandrovich
Alias: SOBOLEV Evgeniy Aleksandrovich
Birth: 1985-07-25
ID Document: Nova Kakhovka (passport-National passport)

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