对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
FEDORINOV Alexandr Georgievich
Date of Birth: 1980-05-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/151414 fileGenerationDate: 23/10/2026 Entity_LogicalId: 151414 Entity_EU_ReferenceNumber: EU.9914.24 Entity_DesignationDate: 2023-03-07 Entity_Remark: (Date of UN designation: 2023-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_LastName: FEDORINOV NameAlias_LastName: ФЕДОРИНОВ NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_MiddleName: Georgievich NameAlias_MiddleName: Georgijevitj NameAlias_MiddleName: Georgijevič NameAlias_MiddleName: Георгиевич NameAlias_WholeName: Alexander Georgievich FEDORINOV NameAlias_WholeName: Alexandr Georgijevitj FEDORINOV NameAlias_WholeName: Alexandr Georgijevič FEDORINOV NameAlias_WholeName: Александр Георгиевич ФЕДОРИНОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Lieutenant Colonel NameAlias_Function: commanding officer of Moscow Police Station NameAlias_LogicalId: 151416 NameAlias_LogicalId: 151417 NameAlias_LogicalId: 151521 NameAlias_LogicalId: 171325 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-07 NameAlias_Regulation_PublicationDate: 2024-12-03 NameAlias_Regulation_EntryIntoForceDate: 2023-03-07 NameAlias_Regulation_EntryIntoForceDate: 2024-12-04 NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I) NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 BirthDate_BirthDate: 1980-05-31 BirthDate_Day: 31 BirthDate_Month: 5 BirthDate_Year: 1980 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Tambov BirthDate_City: Michurinsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 170746 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-03 BirthDate_Regulation_EntryIntoForceDate: 2024-12-04 BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 151415 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-03-07 Citizenship_Regulation_EntryIntoForceDate: 2023-03-07 Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexandr Georgievich FEDORINOV
Date of Birth: 1980-05-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/151414 fileGenerationDate: 23/10/2026 Entity_LogicalId: 151414 Entity_EU_ReferenceNumber: EU.9914.24 Entity_DesignationDate: 2023-03-07 Entity_Remark: (Date of UN designation: 2023-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_LastName: FEDORINOV NameAlias_LastName: ФЕДОРИНОВ NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_MiddleName: Georgievich NameAlias_MiddleName: Georgijevitj NameAlias_MiddleName: Georgijevič NameAlias_MiddleName: Георгиевич NameAlias_WholeName: Alexander Georgievich FEDORINOV NameAlias_WholeName: Alexandr Georgijevitj FEDORINOV NameAlias_WholeName: Alexandr Georgijevič FEDORINOV NameAlias_WholeName: Александр Георгиевич ФЕДОРИНОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Lieutenant Colonel NameAlias_Function: commanding officer of Moscow Police Station NameAlias_LogicalId: 151416 NameAlias_LogicalId: 151417 NameAlias_LogicalId: 151521 NameAlias_LogicalId: 171325 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-07 NameAlias_Regulation_PublicationDate: 2024-12-03 NameAlias_Regulation_EntryIntoForceDate: 2023-03-07 NameAlias_Regulation_EntryIntoForceDate: 2024-12-04 NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I) NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 BirthDate_BirthDate: 1980-05-31 BirthDate_Day: 31 BirthDate_Month: 5 BirthDate_Year: 1980 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Tambov BirthDate_City: Michurinsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 170746 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-03 BirthDate_Regulation_EntryIntoForceDate: 2024-12-04 BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 151415 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-03-07 Citizenship_Regulation_EntryIntoForceDate: 2023-03-07 Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
