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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Anatolij Gorškov

Date of Birth: 1984-05-06

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: eu/155557
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155557
Entity_EU_ReferenceNumber: EU.10418.31
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: GORSHKOV
NameAlias_LastName: GORSJKOV
NameAlias_LastName: GORŠKOV
NameAlias_LastName: Gorškov
NameAlias_LastName: ГОРШКОВ
NameAlias_FirstName: Anatolij
NameAlias_FirstName: Anatoly
NameAlias_FirstName: Анатолий
NameAlias_MiddleName: Alekseevich
NameAlias_MiddleName: Aleksejevitj
NameAlias_MiddleName: Alexejevič
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Anatolij Aleksejevitj GORSJKOV
NameAlias_WholeName: Anatolij Alexejevič GORŠKOV
NameAlias_WholeName: Anatolij Gorškov
NameAlias_WholeName: Anatoly Alekseevich GORSHKOV
NameAlias_WholeName: Анатолий Алексеевич ГОРШКОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
NameAlias_LogicalId: 155560
NameAlias_LogicalId: 155561
NameAlias_LogicalId: 156038
NameAlias_LogicalId: 156054
NameAlias_LogicalId: 156069
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Kovrov
Address_Street: Sergey Lazo St., 4/1, 75
Address_ZipCode: 601911
Address_Region: Vladimir  region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155558
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1984-05-06
BirthDate_Day: 6
BirthDate_Month: 5
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 155559
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

Gorškov Anatolij

Date of Birth: 1984-05-06

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 75

Information:

Source record: eu/155557
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155557
Entity_EU_ReferenceNumber: EU.10418.31
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: GORSHKOV
NameAlias_LastName: GORSJKOV
NameAlias_LastName: GORŠKOV
NameAlias_LastName: Gorškov
NameAlias_LastName: ГОРШКОВ
NameAlias_FirstName: Anatolij
NameAlias_FirstName: Anatoly
NameAlias_FirstName: Анатолий
NameAlias_MiddleName: Alekseevich
NameAlias_MiddleName: Aleksejevitj
NameAlias_MiddleName: Alexejevič
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Anatolij Aleksejevitj GORSJKOV
NameAlias_WholeName: Anatolij Alexejevič GORŠKOV
NameAlias_WholeName: Anatolij Gorškov
NameAlias_WholeName: Anatoly Alekseevich GORSHKOV
NameAlias_WholeName: Анатолий Алексеевич ГОРШКОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
NameAlias_LogicalId: 155560
NameAlias_LogicalId: 155561
NameAlias_LogicalId: 156038
NameAlias_LogicalId: 156054
NameAlias_LogicalId: 156069
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Kovrov
Address_Street: Sergey Lazo St., 4/1, 75
Address_ZipCode: 601911
Address_Region: Vladimir  region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155558
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1984-05-06
BirthDate_Day: 6
BirthDate_Month: 5
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 155559
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

GORŠKOV Anatolij Alexejevič

Date of Birth: 1984-05-06

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 75

Information:

Source record: eu/155557
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155557
Entity_EU_ReferenceNumber: EU.10418.31
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: GORSHKOV
NameAlias_LastName: GORSJKOV
NameAlias_LastName: GORŠKOV
NameAlias_LastName: Gorškov
NameAlias_LastName: ГОРШКОВ
NameAlias_FirstName: Anatolij
NameAlias_FirstName: Anatoly
NameAlias_FirstName: Анатолий
NameAlias_MiddleName: Alekseevich
NameAlias_MiddleName: Aleksejevitj
NameAlias_MiddleName: Alexejevič
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Anatolij Aleksejevitj GORSJKOV
NameAlias_WholeName: Anatolij Alexejevič GORŠKOV
NameAlias_WholeName: Anatolij Gorškov
NameAlias_WholeName: Anatoly Alekseevich GORSHKOV
NameAlias_WholeName: Анатолий Алексеевич ГОРШКОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
NameAlias_LogicalId: 155560
NameAlias_LogicalId: 155561
NameAlias_LogicalId: 156038
NameAlias_LogicalId: 156054
NameAlias_LogicalId: 156069
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Kovrov
Address_Street: Sergey Lazo St., 4/1, 75
Address_ZipCode: 601911
Address_Region: Vladimir  region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155558
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1984-05-06
BirthDate_Day: 6
BirthDate_Month: 5
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 155559
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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