فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Aleksandr Aluev
Date of Birth: 1975-04-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/171123 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171123 Entity_EU_ReferenceNumber: EU.12492.56 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_LastName: ALUEV NameAlias_LastName: Alujev NameAlias_LastName: АЛУЕВ NameAlias_LastName: Алуев NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_FirstName: Александър NameAlias_MiddleName: Nikolaevich NameAlias_MiddleName: Николаевич NameAlias_WholeName: Alexander Nikolaevich ALUEV NameAlias_WholeName: Alexandr Alujev NameAlias_WholeName: Александр Николаевич АЛУЕВ NameAlias_WholeName: Александър Алуев NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase NameAlias_LogicalId: 171128 NameAlias_LogicalId: 171129 NameAlias_LogicalId: 171949 NameAlias_LogicalId: 171950 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 BirthDate_BirthDate: 1975-04-10 BirthDate_Day: 10 BirthDate_Month: 4 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 171124 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-16 BirthDate_Regulation_EntryIntoForceDate: 2024-12-16 BirthDate_Regulation_NumberTitle: 2024/3183 (OJ L16122024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 2402 624976 (passport-National passport) Identification_Number: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: passport Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 171126 Identification_LogicalId: 171127 Identification_RegulationLanguage: EN Identification_Remark: Individual tax number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 171125 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-12-16 Citizenship_Regulation_EntryIntoForceDate: 2024-12-16 Citizenship_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALUEV Aleksandr Nikolaevich
Date of Birth: 1975-04-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/171123 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171123 Entity_EU_ReferenceNumber: EU.12492.56 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_LastName: ALUEV NameAlias_LastName: Alujev NameAlias_LastName: АЛУЕВ NameAlias_LastName: Алуев NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_FirstName: Александър NameAlias_MiddleName: Nikolaevich NameAlias_MiddleName: Николаевич NameAlias_WholeName: Alexander Nikolaevich ALUEV NameAlias_WholeName: Alexandr Alujev NameAlias_WholeName: Александр Николаевич АЛУЕВ NameAlias_WholeName: Александър Алуев NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase NameAlias_LogicalId: 171128 NameAlias_LogicalId: 171129 NameAlias_LogicalId: 171949 NameAlias_LogicalId: 171950 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 BirthDate_BirthDate: 1975-04-10 BirthDate_Day: 10 BirthDate_Month: 4 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 171124 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-16 BirthDate_Regulation_EntryIntoForceDate: 2024-12-16 BirthDate_Regulation_NumberTitle: 2024/3183 (OJ L16122024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 2402 624976 (passport-National passport) Identification_Number: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: passport Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 171126 Identification_LogicalId: 171127 Identification_RegulationLanguage: EN Identification_Remark: Individual tax number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 171125 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-12-16 Citizenship_Regulation_EntryIntoForceDate: 2024-12-16 Citizenship_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aluev Aleksandr
Date of Birth: 1975-04-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/171123 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171123 Entity_EU_ReferenceNumber: EU.12492.56 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_LastName: ALUEV NameAlias_LastName: Alujev NameAlias_LastName: АЛУЕВ NameAlias_LastName: Алуев NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_FirstName: Александър NameAlias_MiddleName: Nikolaevich NameAlias_MiddleName: Николаевич NameAlias_WholeName: Alexander Nikolaevich ALUEV NameAlias_WholeName: Alexandr Alujev NameAlias_WholeName: Александр Николаевич АЛУЕВ NameAlias_WholeName: Александър Алуев NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase NameAlias_LogicalId: 171128 NameAlias_LogicalId: 171129 NameAlias_LogicalId: 171949 NameAlias_LogicalId: 171950 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 BirthDate_BirthDate: 1975-04-10 BirthDate_Day: 10 BirthDate_Month: 4 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 171124 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-16 BirthDate_Regulation_EntryIntoForceDate: 2024-12-16 BirthDate_Regulation_NumberTitle: 2024/3183 (OJ L16122024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 2402 624976 (passport-National passport) Identification_Number: 370306405600 (fiscalcode-National Fiscal Code) (Individual tax number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: passport Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 171126 Identification_LogicalId: 171127 Identification_RegulationLanguage: EN Identification_Remark: Individual tax number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 171125 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-12-16 Citizenship_Regulation_EntryIntoForceDate: 2024-12-16 Citizenship_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
