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

Alexandr Arsenovich GREGORJaN

Date of Birth: 1998-05-22

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ГРЕГОРЯН Александр Арсенович
Alias: GREGORYAN Alexandr Arsenovich
Alias: Gregorjan Alexandr
Alias: GREGORJAN Aleksandr Arsenovitj
Birth: 1998-05-22
ID Document: 695010890820 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Alexandr Arsenovich GREGORJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ГРЕГОРЯН Александр Арсенович
Alias: GREGORYAN Alexandr Arsenovich
Alias: Gregorjan Alexandr
Alias: GREGORJAN Aleksandr Arsenovitj
Birth: 1998-05-22
ID Document: 695010890820 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

GREGORJaN Alexandr Arsenovich

Date of Birth: 1998-05-22

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ГРЕГОРЯН Александр Арсенович
Alias: GREGORYAN Alexandr Arsenovich
Alias: Gregorjan Alexandr
Alias: GREGORJAN Aleksandr Arsenovitj
Birth: 1998-05-22
ID Document: 695010890820 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

GREGORJaN Alexandr Arsenovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ГРЕГОРЯН Александр Арсенович
Alias: GREGORYAN Alexandr Arsenovich
Alias: Gregorjan Alexandr
Alias: GREGORJAN Aleksandr Arsenovitj
Birth: 1998-05-22
ID Document: 695010890820 (fiscalcode-National Fiscal Code) (Tax ID No.)

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