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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

ФКУ «ИК № 6 УФСИН по Владимирской области»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

Remark: Type of entity: Russian men's correctional colony
Place of registration: Russia
Date of registration: 1959
Function: a penal colony in the Russian correctional services which is run by Dmitry Nozhkin
Address: Pervomaiskaya str., 261-A, Vladimir region, RUSSIAN FEDERATION

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

FKU «IK № 6 UFSIN po Vladimirskoi oblasti»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 80

Information:

Remark: Type of entity: Russian men's correctional colony
Place of registration: Russia
Date of registration: 1959
Function: a penal colony in the Russian correctional services which is run by Dmitry Nozhkin
Address: Pervomaiskaya str., 261-A, Vladimir region, RUSSIAN FEDERATION

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