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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

DUBONOSOV Aleksey Gennadievich

Date of Birth: 1976-12-31

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 31 Dec 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 344401214508 (Russia).

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

DUBONOSOV Aleksey Gennadievich

Date of Birth: 1976-12-31

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 90

Information:

Function: General Director of the Federal State Enterprise Tambov Gunpowder Plant
Function: Aleksej Dubonosov
Alias: ДУБОНОСОВ Алексей Геннадиевич
Alias: DUBONOSOV Aleksey Gennadievich
Alias: Dubonosov Aleksej
Birth: 1976-12-31
ID Document: 344401214508 (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

DUBONOSOV Aleksey Gennadievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 90

Information:

Function: General Director of the Federal State Enterprise Tambov Gunpowder Plant
Function: Aleksej Dubonosov
Alias: ДУБОНОСОВ Алексей Геннадиевич
Alias: DUBONOSOV Aleksey Gennadievich
Alias: Dubonosov Aleksej
Birth: 1976-12-31
ID Document: 344401214508 (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

Aleksey Gennadievich DUBONOSOV

Date of Birth: 1976-12-31

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 75

Information:

Function: General Director of the Federal State Enterprise Tambov Gunpowder Plant
Function: Aleksej Dubonosov
Alias: ДУБОНОСОВ Алексей Геннадиевич
Alias: DUBONOSOV Aleksey Gennadievich
Alias: Dubonosov Aleksej
Birth: 1976-12-31
ID Document: 344401214508 (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

Aleksey Gennadievich DUBONOSOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 75

Information:

Function: General Director of the Federal State Enterprise Tambov Gunpowder Plant
Function: Aleksej Dubonosov
Alias: ДУБОНОСОВ Алексей Геннадиевич
Alias: DUBONOSOV Aleksey Gennadievich
Alias: Dubonosov Aleksej
Birth: 1976-12-31
ID Document: 344401214508 (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