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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Boris Sergeevich ALYOSHIN

Date of Birth: 1955-03-03

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/154574
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154574
Entity_EU_ReferenceNumber: EU.10334.61
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_LastName: ALJOSJIN
NameAlias_LastName: ALYOSHIN
NameAlias_LastName: AĽOŠIN
NameAlias_LastName: АЛЁШИН
NameAlias_FirstName: Boris
NameAlias_FirstName: Борис
NameAlias_MiddleName: Sergeevich
NameAlias_MiddleName: Sergejevitj
NameAlias_MiddleName: Sergejevič
NameAlias_MiddleName: Сергеевич
NameAlias_WholeName: Boris Sergeevich ALYOSHIN
NameAlias_WholeName: Boris Sergejevitj ALJOSJIN
NameAlias_WholeName: Boris Sergejevič AĽOŠIN
NameAlias_WholeName: Борис Сергеевич АЛЁШИН
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Chairman of LLC “SoyuzMash Russia”; 
Advisor to the General Director of PJSC “United Aircraft Corporation” on science and technology
NameAlias_LogicalId: 154577
NameAlias_LogicalId: 154578
NameAlias_LogicalId: 155249
NameAlias_LogicalId: 155376
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities:
PJSC “United Aircraft Corporation”;
JSC “Kronstadt Group”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
BirthDate_BirthDate: 1955-03-03
BirthDate_Day: 3
BirthDate_Month: 3
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 154575
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-23
BirthDate_Regulation_EntryIntoForceDate: 2023-06-23
BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 154576
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-23
Citizenship_Regulation_EntryIntoForceDate: 2023-06-23
Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

ALYOSHIN Boris Sergeevich

Date of Birth: 1955-03-03

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/154574
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154574
Entity_EU_ReferenceNumber: EU.10334.61
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_LastName: ALJOSJIN
NameAlias_LastName: ALYOSHIN
NameAlias_LastName: AĽOŠIN
NameAlias_LastName: АЛЁШИН
NameAlias_FirstName: Boris
NameAlias_FirstName: Борис
NameAlias_MiddleName: Sergeevich
NameAlias_MiddleName: Sergejevitj
NameAlias_MiddleName: Sergejevič
NameAlias_MiddleName: Сергеевич
NameAlias_WholeName: Boris Sergeevich ALYOSHIN
NameAlias_WholeName: Boris Sergejevitj ALJOSJIN
NameAlias_WholeName: Boris Sergejevič AĽOŠIN
NameAlias_WholeName: Борис Сергеевич АЛЁШИН
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Chairman of LLC “SoyuzMash Russia”; 
Advisor to the General Director of PJSC “United Aircraft Corporation” on science and technology
NameAlias_LogicalId: 154577
NameAlias_LogicalId: 154578
NameAlias_LogicalId: 155249
NameAlias_LogicalId: 155376
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities:
PJSC “United Aircraft Corporation”;
JSC “Kronstadt Group”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
BirthDate_BirthDate: 1955-03-03
BirthDate_Day: 3
BirthDate_Month: 3
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 154575
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-23
BirthDate_Regulation_EntryIntoForceDate: 2023-06-23
BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 154576
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-23
Citizenship_Regulation_EntryIntoForceDate: 2023-06-23
Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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