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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

София Авраамовна ЗАХАРОВА

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 90

Information:

Function: Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure
Alias: ЗАХАРОВА София Авраамовна
Alias: ZAKHAROVA Sofia Avraamovna

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

Sofia Avraamovna ZAHAROVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 80

Information:

Function: Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure
Alias: ЗАХАРОВА София Авраамовна
Alias: ZAKHAROVA Sofia Avraamovna

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

ЗАХАРОВА София Авраамовна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Function: Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure
Alias: ЗАХАРОВА София Авраамовна
Alias: ZAKHAROVA Sofia Avraamovna

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

ZAHAROVA Sofia Avraamovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Function: Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure
Alias: ЗАХАРОВА София Авраамовна
Alias: ZAKHAROVA Sofia Avraamovna

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