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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Beljajev Alexandr

Date of Birth: 1966-10-29

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Function: CEO  founder of LLC SMT iLogic
Alias: БЕЛЯЕВ Александр Николаевич
Alias: BELYAEV Alexander Nikolaevich
Alias: Beljajev Alexandr
Birth: 1966-10-29
ID Document: 782577611269 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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