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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Aleksandr Leonidovich LINEC
Date of Birth: 1963-01-11
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 90
Information:
Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies Alias: ЛИНЕЦ Александр Леонидович Alias: LINETS Aleksandr Leonidovich Birth: 1963-01-11
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aleksandr Leonidovich LINEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 90
Information:
Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies Alias: ЛИНЕЦ Александр Леонидович Alias: LINETS Aleksandr Leonidovich Birth: 1963-01-11
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
LINEC Aleksandr Leonidovich
Date of Birth: 1963-01-11
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 75
Information:
Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies Alias: ЛИНЕЦ Александр Леонидович Alias: LINETS Aleksandr Leonidovich Birth: 1963-01-11
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
LINEC Aleksandr Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 75
Information:
Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies Alias: ЛИНЕЦ Александр Леонидович Alias: LINETS Aleksandr Leonidovich Birth: 1963-01-11
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
