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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

FESENKO Inna Alexandrovna

Date of Birth: 1968-12-22

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 90

Information:

Function: Judge of the Kirovsky District Court, city of Tomsk
Alias: ФЕСЕНКО Инна Александровна
Alias: FESENKO Inna Alexandrovna
Alias: Fesenková Inna Alexandrovna
Birth: 1968-12-22

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

FESENKO Inna Alexandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 90

Information:

Function: Judge of the Kirovsky District Court, city of Tomsk
Alias: ФЕСЕНКО Инна Александровна
Alias: FESENKO Inna Alexandrovna
Alias: Fesenková Inna Alexandrovna
Birth: 1968-12-22

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

Inna Alexandrovna FESENKO

Date of Birth: 1968-12-22

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Function: Judge of the Kirovsky District Court, city of Tomsk
Alias: ФЕСЕНКО Инна Александровна
Alias: FESENKO Inna Alexandrovna
Alias: Fesenková Inna Alexandrovna
Birth: 1968-12-22

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

Inna Alexandrovna FESENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Function: Judge of the Kirovsky District Court, city of Tomsk
Alias: ФЕСЕНКО Инна Александровна
Alias: FESENKO Inna Alexandrovna
Alias: Fesenková Inna Alexandrovna
Birth: 1968-12-22

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