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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

Alexey Sergeevich CIBIZOV

Date of Birth: 1973-11-30

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ЦИБИЗОВ Алексей Сергеевич
Alias: TSIBIZOV Alexey Sergeevich
Alias: Cibizov Alexej
Birth: 1973-11-30
ID Document: 6304164234 (passport-National passport)
ID Document: 644911696825 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Alexey Sergeevich CIBIZOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ЦИБИЗОВ Алексей Сергеевич
Alias: TSIBIZOV Alexey Sergeevich
Alias: Cibizov Alexej
Birth: 1973-11-30
ID Document: 6304164234 (passport-National passport)
ID Document: 644911696825 (fiscalcode-National Fiscal Code) (Individual tax number)

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

CIBIZOV Alexey Sergeevich

Date of Birth: 1973-11-30

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ЦИБИЗОВ Алексей Сергеевич
Alias: TSIBIZOV Alexey Sergeevich
Alias: Cibizov Alexej
Birth: 1973-11-30
ID Document: 6304164234 (passport-National passport)
ID Document: 644911696825 (fiscalcode-National Fiscal Code) (Individual tax number)

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

CIBIZOV Alexey Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ЦИБИЗОВ Алексей Сергеевич
Alias: TSIBIZOV Alexey Sergeevich
Alias: Cibizov Alexej
Birth: 1973-11-30
ID Document: 6304164234 (passport-National passport)
ID Document: 644911696825 (fiscalcode-National Fiscal Code) (Individual tax number)

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