فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Faik Samaddin MAMMADOV
Date of Birth: 1978-11-24
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: eu/140165 fileGenerationDate: 23/10/2026 Entity_LogicalId: 140165 Entity_EU_ReferenceNumber: EU.8252.45 Entity_DesignationDate: 2022-06-03 Entity_Remark: (Date of UN designation: 2022-06-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-06-03 Entity_Regulation_EntryIntoForceDate: 2022-06-03 Entity_Regulation_NumberTitle: 2022/878 (OJ L153) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN NameAlias_WholeName: Faik Samaddin MAMMADOV NameAlias_WholeName: Faik Sameddin ogly MAMEDOV NameAlias_WholeName: Фаик Самеддин оглы МАМЕДОВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation NameAlias_LogicalId: 140170 NameAlias_LogicalId: 140171 NameAlias_LogicalId: 140172 NameAlias_LogicalId: 141101 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-06-03 NameAlias_Regulation_EntryIntoForceDate: 2022-06-03 NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN BirthDate_BirthDate: 1978-11-24 BirthDate_Day: 24 BirthDate_Month: 11 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 140166 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-06-03 BirthDate_Regulation_EntryIntoForceDate: 2022-06-03 BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN Identification_Number: 802348 (id-National identification card) Identification_Number: 9902 119102 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 140168 Identification_LogicalId: 140169 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-06-03 Identification_Regulation_EntryIntoForceDate: 2022-06-03 Identification_Regulation_NumberTitle: 2022/878 (OJ L153) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 140167 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-06-03 Citizenship_Regulation_EntryIntoForceDate: 2022-06-03 Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
