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
FROLOV Aleksej Andrejevitj
Date of Birth: 1980-06-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/145349 fileGenerationDate: 23/10/2026 Entity_LogicalId: 145349 Entity_EU_ReferenceNumber: EU.9013.41 Entity_DesignationDate: 2022-11-14 Entity_Remark: (Date of UN designation: 2022-11-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-11-14 Entity_Regulation_EntryIntoForceDate: 2022-11-14 Entity_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Entity_Regulation_Programme: CHEM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 NameAlias_LastName: ALEKSANDROV NameAlias_LastName: ALEXANDROV NameAlias_LastName: FROLOV NameAlias_LastName: АЛЕКСАНДРОВ NameAlias_LastName: ФРОЛОВ NameAlias_FirstName: Aleksej NameAlias_FirstName: Alexey NameAlias_FirstName: Alexéi NameAlias_FirstName: Алексей NameAlias_MiddleName: Aleksandrovitj NameAlias_MiddleName: Alexandrovich NameAlias_MiddleName: Andreevich NameAlias_MiddleName: Andrejevitj NameAlias_MiddleName: Александрович NameAlias_MiddleName: Андреевич NameAlias_WholeName: Aleksej Aleksandrovitj ALEKSANDROV NameAlias_WholeName: Aleksej Andrejevitj FROLOV NameAlias_WholeName: Alexey Alexandrovich ALEXANDROV NameAlias_WholeName: Alexey Andreevich FROLOV NameAlias_WholeName: Alexéi Alexandrovich ALEXANDROV NameAlias_WholeName: Alexéi Andreevich FROLOV NameAlias_WholeName: Алексей Александрович АЛЕКСАНДРОВ NameAlias_WholeName: Алексей Андреевич ФРОЛОВ NameAlias_NameLanguage: ES NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative NameAlias_LogicalId: 145353 NameAlias_LogicalId: 145354 NameAlias_LogicalId: 145355 NameAlias_LogicalId: 145356 NameAlias_LogicalId: 145975 NameAlias_LogicalId: 145976 NameAlias_LogicalId: 145988 NameAlias_LogicalId: 145989 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-11-14 NameAlias_Regulation_EntryIntoForceDate: 2022-11-14 NameAlias_Regulation_NumberTitle: 2022/2228 (OJ L293-I) NameAlias_Regulation_Programme: CHEM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 BirthDate_BirthDate: 1980-06-16 BirthDate_BirthDate: 1981-06-16 BirthDate_Day: 16 BirthDate_Month: 6 BirthDate_Year: 1980 BirthDate_Year: 1981 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 145350 BirthDate_LogicalId: 145351 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-11-14 BirthDate_Regulation_EntryIntoForceDate: 2022-11-14 BirthDate_Regulation_NumberTitle: 2022/2228 (OJ L293-I) BirthDate_Regulation_Programme: CHEM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 145352 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-11-14 Citizenship_Regulation_EntryIntoForceDate: 2022-11-14 Citizenship_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Citizenship_Regulation_Programme: CHEM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
FROLOV Aleksej Andrejevitj
Date of Birth: 1981-06-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/145349 fileGenerationDate: 23/10/2026 Entity_LogicalId: 145349 Entity_EU_ReferenceNumber: EU.9013.41 Entity_DesignationDate: 2022-11-14 Entity_Remark: (Date of UN designation: 2022-11-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-11-14 Entity_Regulation_EntryIntoForceDate: 2022-11-14 Entity_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Entity_Regulation_Programme: CHEM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 NameAlias_LastName: ALEKSANDROV NameAlias_LastName: ALEXANDROV NameAlias_LastName: FROLOV NameAlias_LastName: АЛЕКСАНДРОВ NameAlias_LastName: ФРОЛОВ NameAlias_FirstName: Aleksej NameAlias_FirstName: Alexey NameAlias_FirstName: Alexéi NameAlias_FirstName: Алексей NameAlias_MiddleName: Aleksandrovitj NameAlias_MiddleName: Alexandrovich NameAlias_MiddleName: Andreevich NameAlias_MiddleName: Andrejevitj NameAlias_MiddleName: Александрович NameAlias_MiddleName: Андреевич NameAlias_WholeName: Aleksej Aleksandrovitj ALEKSANDROV NameAlias_WholeName: Aleksej Andrejevitj FROLOV NameAlias_WholeName: Alexey Alexandrovich ALEXANDROV NameAlias_WholeName: Alexey Andreevich FROLOV NameAlias_WholeName: Alexéi Alexandrovich ALEXANDROV NameAlias_WholeName: Alexéi Andreevich FROLOV NameAlias_WholeName: Алексей Александрович АЛЕКСАНДРОВ NameAlias_WholeName: Алексей Андреевич ФРОЛОВ NameAlias_NameLanguage: ES NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative NameAlias_LogicalId: 145353 NameAlias_LogicalId: 145354 NameAlias_LogicalId: 145355 NameAlias_LogicalId: 145356 NameAlias_LogicalId: 145975 NameAlias_LogicalId: 145976 NameAlias_LogicalId: 145988 NameAlias_LogicalId: 145989 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-11-14 NameAlias_Regulation_EntryIntoForceDate: 2022-11-14 NameAlias_Regulation_NumberTitle: 2022/2228 (OJ L293-I) NameAlias_Regulation_Programme: CHEM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 BirthDate_BirthDate: 1980-06-16 BirthDate_BirthDate: 1981-06-16 BirthDate_Day: 16 BirthDate_Month: 6 BirthDate_Year: 1980 BirthDate_Year: 1981 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 145350 BirthDate_LogicalId: 145351 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-11-14 BirthDate_Regulation_EntryIntoForceDate: 2022-11-14 BirthDate_Regulation_NumberTitle: 2022/2228 (OJ L293-I) BirthDate_Regulation_Programme: CHEM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 145352 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-11-14 Citizenship_Regulation_EntryIntoForceDate: 2022-11-14 Citizenship_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Citizenship_Regulation_Programme: CHEM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aleksej Andrejevitj FROLOV
Date of Birth: 1980-06-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/145349 fileGenerationDate: 23/10/2026 Entity_LogicalId: 145349 Entity_EU_ReferenceNumber: EU.9013.41 Entity_DesignationDate: 2022-11-14 Entity_Remark: (Date of UN designation: 2022-11-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-11-14 Entity_Regulation_EntryIntoForceDate: 2022-11-14 Entity_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Entity_Regulation_Programme: CHEM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 NameAlias_LastName: ALEKSANDROV NameAlias_LastName: ALEXANDROV NameAlias_LastName: FROLOV NameAlias_LastName: АЛЕКСАНДРОВ NameAlias_LastName: ФРОЛОВ NameAlias_FirstName: Aleksej NameAlias_FirstName: Alexey NameAlias_FirstName: Alexéi NameAlias_FirstName: Алексей NameAlias_MiddleName: Aleksandrovitj NameAlias_MiddleName: Alexandrovich NameAlias_MiddleName: Andreevich NameAlias_MiddleName: Andrejevitj NameAlias_MiddleName: Александрович NameAlias_MiddleName: Андреевич NameAlias_WholeName: Aleksej Aleksandrovitj ALEKSANDROV NameAlias_WholeName: Aleksej Andrejevitj FROLOV NameAlias_WholeName: Alexey Alexandrovich ALEXANDROV NameAlias_WholeName: Alexey Andreevich FROLOV NameAlias_WholeName: Alexéi Alexandrovich ALEXANDROV NameAlias_WholeName: Alexéi Andreevich FROLOV NameAlias_WholeName: Алексей Александрович АЛЕКСАНДРОВ NameAlias_WholeName: Алексей Андреевич ФРОЛОВ NameAlias_NameLanguage: ES NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative NameAlias_LogicalId: 145353 NameAlias_LogicalId: 145354 NameAlias_LogicalId: 145355 NameAlias_LogicalId: 145356 NameAlias_LogicalId: 145975 NameAlias_LogicalId: 145976 NameAlias_LogicalId: 145988 NameAlias_LogicalId: 145989 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-11-14 NameAlias_Regulation_EntryIntoForceDate: 2022-11-14 NameAlias_Regulation_NumberTitle: 2022/2228 (OJ L293-I) NameAlias_Regulation_Programme: CHEM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 BirthDate_BirthDate: 1980-06-16 BirthDate_BirthDate: 1981-06-16 BirthDate_Day: 16 BirthDate_Month: 6 BirthDate_Year: 1980 BirthDate_Year: 1981 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 145350 BirthDate_LogicalId: 145351 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-11-14 BirthDate_Regulation_EntryIntoForceDate: 2022-11-14 BirthDate_Regulation_NumberTitle: 2022/2228 (OJ L293-I) BirthDate_Regulation_Programme: CHEM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 145352 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-11-14 Citizenship_Regulation_EntryIntoForceDate: 2022-11-14 Citizenship_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Citizenship_Regulation_Programme: CHEM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aleksej Andrejevitj FROLOV
Date of Birth: 1981-06-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/145349 fileGenerationDate: 23/10/2026 Entity_LogicalId: 145349 Entity_EU_ReferenceNumber: EU.9013.41 Entity_DesignationDate: 2022-11-14 Entity_Remark: (Date of UN designation: 2022-11-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-11-14 Entity_Regulation_EntryIntoForceDate: 2022-11-14 Entity_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Entity_Regulation_Programme: CHEM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 NameAlias_LastName: ALEKSANDROV NameAlias_LastName: ALEXANDROV NameAlias_LastName: FROLOV NameAlias_LastName: АЛЕКСАНДРОВ NameAlias_LastName: ФРОЛОВ NameAlias_FirstName: Aleksej NameAlias_FirstName: Alexey NameAlias_FirstName: Alexéi NameAlias_FirstName: Алексей NameAlias_MiddleName: Aleksandrovitj NameAlias_MiddleName: Alexandrovich NameAlias_MiddleName: Andreevich NameAlias_MiddleName: Andrejevitj NameAlias_MiddleName: Александрович NameAlias_MiddleName: Андреевич NameAlias_WholeName: Aleksej Aleksandrovitj ALEKSANDROV NameAlias_WholeName: Aleksej Andrejevitj FROLOV NameAlias_WholeName: Alexey Alexandrovich ALEXANDROV NameAlias_WholeName: Alexey Andreevich FROLOV NameAlias_WholeName: Alexéi Alexandrovich ALEXANDROV NameAlias_WholeName: Alexéi Andreevich FROLOV NameAlias_WholeName: Алексей Александрович АЛЕКСАНДРОВ NameAlias_WholeName: Алексей Андреевич ФРОЛОВ NameAlias_NameLanguage: ES NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative NameAlias_LogicalId: 145353 NameAlias_LogicalId: 145354 NameAlias_LogicalId: 145355 NameAlias_LogicalId: 145356 NameAlias_LogicalId: 145975 NameAlias_LogicalId: 145976 NameAlias_LogicalId: 145988 NameAlias_LogicalId: 145989 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-11-14 NameAlias_Regulation_EntryIntoForceDate: 2022-11-14 NameAlias_Regulation_NumberTitle: 2022/2228 (OJ L293-I) NameAlias_Regulation_Programme: CHEM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 BirthDate_BirthDate: 1980-06-16 BirthDate_BirthDate: 1981-06-16 BirthDate_Day: 16 BirthDate_Month: 6 BirthDate_Year: 1980 BirthDate_Year: 1981 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 145350 BirthDate_LogicalId: 145351 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-11-14 BirthDate_Regulation_EntryIntoForceDate: 2022-11-14 BirthDate_Regulation_NumberTitle: 2022/2228 (OJ L293-I) BirthDate_Regulation_Programme: CHEM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 145352 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-11-14 Citizenship_Regulation_EntryIntoForceDate: 2022-11-14 Citizenship_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Citizenship_Regulation_Programme: CHEM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
