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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Aleksandr Dmitrievich AGAFONOV

Date of Birth: 1982-03-13

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: First Deputy Head of the 
Main Investigation 
Department, Investigative 
Committee
Birth: 1982-03-13

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

Aleksandr Dmitrievich AGAFONOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: First Deputy Head of the 
Main Investigation 
Department, Investigative 
Committee
Birth: 1982-03-13

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