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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

GROZA Igor Alexeevich

Date of Birth: 1996-06-02

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff.
Alias: ГРОЗА Игорь Алексеевич
Alias: GROZA Igor Alekseevich
Alias: GROZA Igor Aleksejevitj
Birth: 1996-06-02
ID Document: 261205020910 (fiscalcode-National Fiscal Code) (Tax ID)

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

GROZA Igor Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff.
Alias: ГРОЗА Игорь Алексеевич
Alias: GROZA Igor Alekseevich
Alias: GROZA Igor Aleksejevitj
Birth: 1996-06-02
ID Document: 261205020910 (fiscalcode-National Fiscal Code) (Tax ID)

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

Igor Alexeevich GROZA

Date of Birth: 1996-06-02

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff.
Alias: ГРОЗА Игорь Алексеевич
Alias: GROZA Igor Alekseevich
Alias: GROZA Igor Aleksejevitj
Birth: 1996-06-02
ID Document: 261205020910 (fiscalcode-National Fiscal Code) (Tax ID)

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

Igor Alexeevich GROZA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-01 01:29:22

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff.
Alias: ГРОЗА Игорь Алексеевич
Alias: GROZA Igor Alekseevich
Alias: GROZA Igor Aleksejevitj
Birth: 1996-06-02
ID Document: 261205020910 (fiscalcode-National Fiscal Code) (Tax ID)

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