Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AFOUA Sylvain

Date of Birth: 1988-11-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/175781
fileGenerationDate: 23/10/2026
Entity_LogicalId: 175781
Entity_EU_ReferenceNumber: EU.13153.43
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/965 (OJ L202500965)
Entity_Regulation_Programme: RUSDA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
NameAlias_LastName: AFOUA
NameAlias_FirstName: Sylvain
NameAlias_WholeName: Egountchi BEHANZIN
NameAlias_WholeName: Sylvain AFOUA
NameAlias_WholeName: Сильвен АФУА
NameAlias_WholeName: Эгунчи БЕХАНЗИН
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Founder of the pan-African group «Ligue de défense noire Africaine» (LDNA); influencer/activist known by the pseudonym «Egountchi Behanzin»
NameAlias_LogicalId: 175786
NameAlias_LogicalId: 175787
NameAlias_LogicalId: 175788
NameAlias_LogicalId: 175789
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/965 (OJ L202500965)
NameAlias_Regulation_Programme: RUSDA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.egountchibehanzin.com]
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 175782
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/965 (OJ L202500965)
Address_Regulation_Programme: RUSDA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
BirthDate_BirthDate: 1988-11-05
BirthDate_Day: 5
BirthDate_Month: 11
BirthDate_Year: 1988
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Madjikpeto
BirthDate_CountryIso2Code: TG
BirthDate_CountryDescription: TOGO
BirthDate_LogicalId: 175783
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-05-20
BirthDate_Regulation_EntryIntoForceDate: 2025-05-20
BirthDate_Regulation_NumberTitle: 2025/965 (OJ L202500965)
BirthDate_Regulation_Programme: RUSDA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
Citizenship_CountryIso2Code: FR
Citizenship_CountryIso2Code: TG
Citizenship_LogicalId: 175784
Citizenship_LogicalId: 175785
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-05-20
Citizenship_Regulation_EntryIntoForceDate: 2025-05-20
Citizenship_Regulation_NumberTitle: 2025/965 (OJ L202500965)
Citizenship_Regulation_Programme: RUSDA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965

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

Sylvain AFOUA

Date of Birth: 1988-11-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/175781
fileGenerationDate: 23/10/2026
Entity_LogicalId: 175781
Entity_EU_ReferenceNumber: EU.13153.43
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/965 (OJ L202500965)
Entity_Regulation_Programme: RUSDA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
NameAlias_LastName: AFOUA
NameAlias_FirstName: Sylvain
NameAlias_WholeName: Egountchi BEHANZIN
NameAlias_WholeName: Sylvain AFOUA
NameAlias_WholeName: Сильвен АФУА
NameAlias_WholeName: Эгунчи БЕХАНЗИН
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Founder of the pan-African group «Ligue de défense noire Africaine» (LDNA); influencer/activist known by the pseudonym «Egountchi Behanzin»
NameAlias_LogicalId: 175786
NameAlias_LogicalId: 175787
NameAlias_LogicalId: 175788
NameAlias_LogicalId: 175789
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/965 (OJ L202500965)
NameAlias_Regulation_Programme: RUSDA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.egountchibehanzin.com]
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 175782
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/965 (OJ L202500965)
Address_Regulation_Programme: RUSDA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
BirthDate_BirthDate: 1988-11-05
BirthDate_Day: 5
BirthDate_Month: 11
BirthDate_Year: 1988
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Madjikpeto
BirthDate_CountryIso2Code: TG
BirthDate_CountryDescription: TOGO
BirthDate_LogicalId: 175783
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-05-20
BirthDate_Regulation_EntryIntoForceDate: 2025-05-20
BirthDate_Regulation_NumberTitle: 2025/965 (OJ L202500965)
BirthDate_Regulation_Programme: RUSDA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
Citizenship_CountryIso2Code: FR
Citizenship_CountryIso2Code: TG
Citizenship_LogicalId: 175784
Citizenship_LogicalId: 175785
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-05-20
Citizenship_Regulation_EntryIntoForceDate: 2025-05-20
Citizenship_Regulation_NumberTitle: 2025/965 (OJ L202500965)
Citizenship_Regulation_Programme: RUSDA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965

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