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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

Andrey Leonidovich TERLIKOV

Date of Birth: 1962-02-22

Type: individual

Updated: 2026-03-25 22:51:34

Accuracy: 90

Information:

Function: General Director of JSC “UKBTM”
Alias: TERLIKOV Andrey Leonidovich
Birth: 1962-02-22

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

Andrey Leonidovich TERLIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 22:51:34

Accuracy: 90

Information:

Function: General Director of JSC “UKBTM”
Alias: TERLIKOV Andrey Leonidovich
Birth: 1962-02-22

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

TERLIKOV Andrey Leonidovich

Date of Birth: 1962-02-22

Type: individual

Updated: 2026-03-25 22:51:34

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 22 Feb 1962; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 662317683996 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TERLIKOV Andrey Leonidovich

Date of Birth: 1962-02-22

Type: individual

Updated: 2026-03-25 22:51:34

Accuracy: 75

Information:

Function: General Director of JSC “UKBTM”
Alias: TERLIKOV Andrey Leonidovich
Birth: 1962-02-22

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