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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

GOLOVANOV Vjačeslav

Date of Birth: 1972-10-01

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 90

Information:

Alias: ГОЛОВАНОВ Вячеслав Георгиевич
Alias: GOLOVANOV Vjačeslav
Birth: 1972-10-01
ID Document: 6317 427552 (passport-National passport)
ID Document: 644925496304 (fiscalcode-National Fiscal Code) (Individual tax number)

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