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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Aleksandr Sergeevich ERMOLENKO

Date of Birth: 1993-11-11

Type: individual

Updated: 2026-06-11 10:46:42

Accuracy: 90

Information:

Function: Head of branch No 15 of the federal governmental institution ‘Criminal Executive Inspectorate of the Directorate of the Federal Penitentiary Service in the City of Moscow’
Alias: ЕРМОЛЕНКО Александр Сергеевич
Alias: ERMOLENKO Alexander Sergeevich
Alias: Jermolenko Alexandr Sergejevič
Alias: Jermolenko Alexander Sergejevič
Alias: JERMOLENKO Aleksandr Sergejevitš
Birth: 1993-11-11

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

Aleksandr Sergeevich ERMOLENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 09:46:32

Accuracy: 90

Information:

Function: Head of branch No 15 of the federal governmental institution ‘Criminal Executive Inspectorate of the Directorate of the Federal Penitentiary Service in the City of Moscow’
Alias: ЕРМОЛЕНКО Александр Сергеевич
Alias: ERMOLENKO Alexander Sergeevich
Alias: Jermolenko Alexandr Sergejevič
Alias: Jermolenko Alexander Sergejevič
Alias: JERMOLENKO Aleksandr Sergejevitš
Birth: 1993-11-11

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

ERMOLENKO Aleksandr Sergeevich

Date of Birth: 1993-11-11

Type: individual

Updated: 2026-06-11 10:46:42

Accuracy: 75

Information:

Function: Head of branch No 15 of the federal governmental institution ‘Criminal Executive Inspectorate of the Directorate of the Federal Penitentiary Service in the City of Moscow’
Alias: ЕРМОЛЕНКО Александр Сергеевич
Alias: ERMOLENKO Alexander Sergeevich
Alias: Jermolenko Alexandr Sergejevič
Alias: Jermolenko Alexander Sergejevič
Alias: JERMOLENKO Aleksandr Sergejevitš
Birth: 1993-11-11

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

ERMOLENKO Aleksandr Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 09:46:32

Accuracy: 75

Information:

Function: Head of branch No 15 of the federal governmental institution ‘Criminal Executive Inspectorate of the Directorate of the Federal Penitentiary Service in the City of Moscow’
Alias: ЕРМОЛЕНКО Александр Сергеевич
Alias: ERMOLENKO Alexander Sergeevich
Alias: Jermolenko Alexandr Sergejevič
Alias: Jermolenko Alexander Sergejevič
Alias: JERMOLENKO Aleksandr Sergejevitš
Birth: 1993-11-11

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