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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

Alexandr Leonidovich LINEC

Date of Birth: 1963-01-11

Type: individual

Updated: 2026-03-18 22:26:07

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

Alexandr Leonidovich LINEC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

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 Alexandr Leonidovich

Date of Birth: 1963-01-11

Type: individual

Updated: 2026-03-18 22:26:07

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 Alexandr Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

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