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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

ЧЕРЕУХИН Владимир Николаевич

Date of Birth: 1977-08-11

Type: individual

Updated: 2026-06-23 07:08:36

Accuracy: 90

Information:

Function: Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”
Alias: ЧАРАУХІН Уладзімір Мікалаевіч
Alias: ЧЕРЕУХИН Владимир Николаевич
Alias: CHARAUKHIN Uladzimir Mikalaevich
Alias: CHEREUKHIN Vladimir Nikolaevich
Alias: TJARAUCHIN Uladzimir Mikalajevitj
Alias: TJEREUCHIN Vladimir Nikolajevitj
Alias: Čereuchin Vladimir
Alias: Čarauchin Uladzimir
Address: Vetka district, BELARUS
Birth: 1977-08-11
ID Document: 3110877H020PB2 (other-Other identification number) (ID number)

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

ChEREUHIN Vladimir Nikolaevich

Date of Birth: 1977-08-11

Type: individual

Updated: 2026-06-23 07:08:36

Accuracy: 80

Information:

Function: Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”
Alias: ЧАРАУХІН Уладзімір Мікалаевіч
Alias: ЧЕРЕУХИН Владимир Николаевич
Alias: CHARAUKHIN Uladzimir Mikalaevich
Alias: CHEREUKHIN Vladimir Nikolaevich
Alias: TJARAUCHIN Uladzimir Mikalajevitj
Alias: TJEREUCHIN Vladimir Nikolajevitj
Alias: Čereuchin Vladimir
Alias: Čarauchin Uladzimir
Address: Vetka district, BELARUS
Birth: 1977-08-11
ID Document: 3110877H020PB2 (other-Other identification number) (ID number)

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

ChEREUHIN Vladimir Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 06:08:32

Accuracy: 80

Information:

Function: Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”
Alias: ЧАРАУХІН Уладзімір Мікалаевіч
Alias: ЧЕРЕУХИН Владимир Николаевич
Alias: CHARAUKHIN Uladzimir Mikalaevich
Alias: CHEREUKHIN Vladimir Nikolaevich
Alias: TJARAUCHIN Uladzimir Mikalajevitj
Alias: TJEREUCHIN Vladimir Nikolajevitj
Alias: Čereuchin Vladimir
Alias: Čarauchin Uladzimir
Address: Vetka district, BELARUS
Birth: 1977-08-11
ID Document: 3110877H020PB2 (other-Other identification number) (ID number)

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