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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

FEDORKO Aleksandr Jurevich

Date of Birth: 1968-12-18

Type: individual

Updated: 2026-03-25 20:29:47

Accuracy: 90

Information:

Function: Head of the 924th Unmanned Aerial Vehicle Center Military Unit 20924
Alias: ФЕДОРКО Александр Юрьевич
Alias: FEDORKO Oleksandr Yurievich
Alias: Fedorko Plukovník Alexandr
Alias: Федорко Александър
Birth: 1968-12-18
ID Document: 234703581777 (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

FEDORKO Aleksandr Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 20:29:47

Accuracy: 90

Information:

Function: Head of the 924th Unmanned Aerial Vehicle Center Military Unit 20924
Alias: ФЕДОРКО Александр Юрьевич
Alias: FEDORKO Oleksandr Yurievich
Alias: Fedorko Plukovník Alexandr
Alias: Федорко Александър
Birth: 1968-12-18
ID Document: 234703581777 (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

Aleksandr Jurevich FEDORKO

Date of Birth: 1968-12-18

Type: individual

Updated: 2026-03-25 20:29:47

Accuracy: 75

Information:

Function: Head of the 924th Unmanned Aerial Vehicle Center Military Unit 20924
Alias: ФЕДОРКО Александр Юрьевич
Alias: FEDORKO Oleksandr Yurievich
Alias: Fedorko Plukovník Alexandr
Alias: Федорко Александър
Birth: 1968-12-18
ID Document: 234703581777 (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

Aleksandr Jurevich FEDORKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 20:29:47

Accuracy: 75

Information:

Function: Head of the 924th Unmanned Aerial Vehicle Center Military Unit 20924
Alias: ФЕДОРКО Александр Юрьевич
Alias: FEDORKO Oleksandr Yurievich
Alias: Fedorko Plukovník Alexandr
Alias: Федорко Александър
Birth: 1968-12-18
ID Document: 234703581777 (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