Search

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 MOHOREV

Date of Birth: 1986-04-16

Type: individual

Updated: 2026-03-30 06:30:37

Accuracy: 90

Information:

Function: Judge of the Soviet District Court of the city of Gomel
Alias: МОХОРЕВ Александр Николаевич
Alias: МОХОРАЎ Аляксандр Мікалаевіч
Alias: MOKHOREV Alexander Nikolaevich
Alias: MOKHORAU Aliaksandr Mikalaevich
Alias: Mohorau Aljaksandr
Alias: Mochorev Alexander
Alias: Mochorau Aljaksandr
Birth: 1986-04-16
ID Document: 3160486H031PB9 (other-Other identification number) (Personal ID number)

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

Aleksandr Nikolaevich MOHOREV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 06:30:37

Accuracy: 90

Information:

Function: Judge of the Soviet District Court of the city of Gomel
Alias: МОХОРЕВ Александр Николаевич
Alias: МОХОРАЎ Аляксандр Мікалаевіч
Alias: MOKHOREV Alexander Nikolaevich
Alias: MOKHORAU Aliaksandr Mikalaevich
Alias: Mohorau Aljaksandr
Alias: Mochorev Alexander
Alias: Mochorau Aljaksandr
Birth: 1986-04-16
ID Document: 3160486H031PB9 (other-Other identification number) (Personal ID number)

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

MOHOREV Aleksandr Nikolaevich

Date of Birth: 1986-04-16

Type: individual

Updated: 2026-03-30 06:30:37

Accuracy: 75

Information:

Function: Judge of the Soviet District Court of the city of Gomel
Alias: МОХОРЕВ Александр Николаевич
Alias: МОХОРАЎ Аляксандр Мікалаевіч
Alias: MOKHOREV Alexander Nikolaevich
Alias: MOKHORAU Aliaksandr Mikalaevich
Alias: Mohorau Aljaksandr
Alias: Mochorev Alexander
Alias: Mochorau Aljaksandr
Birth: 1986-04-16
ID Document: 3160486H031PB9 (other-Other identification number) (Personal ID number)

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

MOHOREV Aleksandr Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 06:30:37

Accuracy: 75

Information:

Function: Judge of the Soviet District Court of the city of Gomel
Alias: МОХОРЕВ Александр Николаевич
Alias: МОХОРАЎ Аляксандр Мікалаевіч
Alias: MOKHOREV Alexander Nikolaevich
Alias: MOKHORAU Aliaksandr Mikalaevich
Alias: Mohorau Aljaksandr
Alias: Mochorev Alexander
Alias: Mochorau Aljaksandr
Birth: 1986-04-16
ID Document: 3160486H031PB9 (other-Other identification number) (Personal ID number)

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