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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
GROZA Igor Alexeevich
Date of Birth: 1996-06-02
Type: individual
Updated: 2026-06-13 02:49:52
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: 2026-06-13 02:49:52
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: 2026-06-13 02:49:52
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: 2026-06-13 02:49:52
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
