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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

Epishin Eduard

Date of Birth: 1971-03-13

Type: individual

Updated: 2026-05-24 23:12:27

Accuracy: 90

Information:

Function: General Director of JSC Avangard
Alias: ЕПИШИН Эдуард Борисович
Alias: EPISHIN Eduard Borisovich
Alias: Епишин Едуард
Alias: Epišin Eduard Epišin
Birth: 1971-03-13
ID Document: 591100011256 (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

Epishin Eduard

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-24 23:12:27

Accuracy: 90

Information:

Function: General Director of JSC Avangard
Alias: ЕПИШИН Эдуард Борисович
Alias: EPISHIN Eduard Borisovich
Alias: Епишин Едуард
Alias: Epišin Eduard Epišin
Birth: 1971-03-13
ID Document: 591100011256 (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