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Sanctions Screening

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Screening Results

Sanctioned Entity Found

FALALEEV Andrey Pavlovich

Date of Birth: 1972-02-09

Type: individual

Updated: 2026-08-08 19:52:22

Accuracy: 90

Information:

Function: Rector of the V.I. Vernadsky Crimean Federal University
Alias: ФАЛАЛЕЕВ Андрей Павлович
Alias: FALALEEV Andrey Pavlovich
Alias: FALALEJEV Andrej Pavlovitj
Alias: Falalejev Andrej
Alias: Falalejev Andrij
Birth: 1972-02-09

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

FALALEEV Andrey Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 19:52:22

Accuracy: 90

Information:

Function: Rector of the V.I. Vernadsky Crimean Federal University
Alias: ФАЛАЛЕЕВ Андрей Павлович
Alias: FALALEEV Andrey Pavlovich
Alias: FALALEJEV Andrej Pavlovitj
Alias: Falalejev Andrej
Alias: Falalejev Andrij
Birth: 1972-02-09

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

Falaleev Andrey Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:59:02

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/falaleev-2

Andrey Pavlovich FALALEEV

Date of Birth: 1972-02-09

Type: individual

Updated: 2026-08-08 19:52:22

Accuracy: 75

Information:

Function: Rector of the V.I. Vernadsky Crimean Federal University
Alias: ФАЛАЛЕЕВ Андрей Павлович
Alias: FALALEEV Andrey Pavlovich
Alias: FALALEJEV Andrej Pavlovitj
Alias: Falalejev Andrej
Alias: Falalejev Andrij
Birth: 1972-02-09

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

Andrey Pavlovich FALALEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 19:52:22

Accuracy: 75

Information:

Function: Rector of the V.I. Vernadsky Crimean Federal University
Alias: ФАЛАЛЕЕВ Андрей Павлович
Alias: FALALEEV Andrey Pavlovich
Alias: FALALEJEV Andrej Pavlovitj
Alias: Falalejev Andrej
Alias: Falalejev Andrij
Birth: 1972-02-09

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