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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

Aleksandr Nikolaevich LOMAKIN

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-06-15 17:54:46

Accuracy: 90

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation
Alias: ЛОМАКИН Александр Николаевич
Alias: LOMAKIN Aleksandr Nikolaevich
Birth: 1978-01-01

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

Aleksandr Nikolaevich LOMAKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-15 16:54:47

Accuracy: 90

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation
Alias: ЛОМАКИН Александр Николаевич
Alias: LOMAKIN Aleksandr Nikolaevich
Birth: 1978-01-01

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

LOMAKIN Aleksandr Nikolaevich

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-06-15 17:54:46

Accuracy: 75

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation
Alias: ЛОМАКИН Александр Николаевич
Alias: LOMAKIN Aleksandr Nikolaevich
Birth: 1978-01-01

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

LOMAKIN Aleksandr Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-15 16:54:47

Accuracy: 75

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation
Alias: ЛОМАКИН Александр Николаевич
Alias: LOMAKIN Aleksandr Nikolaevich
Birth: 1978-01-01

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