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Sanctions Screening

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Sanctioned Entity Found

Giričev Aleksej

Date of Birth: 1975-08-03

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: eu/155578
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155578
Entity_EU_ReferenceNumber: EU.10422.6
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: GIRICHEV
NameAlias_LastName: GIRITJEV
NameAlias_LastName: GIRIČEV
NameAlias_LastName: Girichev
NameAlias_LastName: Giričev
NameAlias_LastName: ГИРИЧЕВ
NameAlias_FirstName: Aleksej
NameAlias_FirstName: Aleksey
NameAlias_FirstName: Alexej
NameAlias_FirstName: Alexey
NameAlias_FirstName: Алексей
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Ivanovič
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Aleksej Giričev
NameAlias_WholeName: Aleksej Ivanovitj GIRITJEV
NameAlias_WholeName: Aleksey Girichev
NameAlias_WholeName: Alexej Ivanovič GIRIČEV
NameAlias_WholeName: Alexey Ivanovich GIRICHEV
NameAlias_WholeName: Алексей Иванович ГИРИЧЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
NameAlias_LogicalId: 155582
NameAlias_LogicalId: 155583
NameAlias_LogicalId: 156041
NameAlias_LogicalId: 156057
NameAlias_LogicalId: 156072
NameAlias_LogicalId: 156093
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Kovrov
Address_Street: Zoe Kosmodem yanskaya St., 5 Corps  1, 95
Address_ZipCode: 601911
Address_Region: Vladimir Region
Address_AsAtListingTime: NO
Address_ContactInfo: (former address)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155579
Address_RegulationLanguage: EN
Address_Remark: former address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1975-08-03
BirthDate_Day: 3
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Voronezh Oblast
BirthDate_Place: Kalach,  Kalacheyevsky District
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 155580
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Russian SFSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Identification_Number: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 155581
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-20
Identification_Regulation_EntryIntoForceDate: 2023-07-20
Identification_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

Aleksej Giričev

Date of Birth: 1975-08-03

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: eu/155578
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155578
Entity_EU_ReferenceNumber: EU.10422.6
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: GIRICHEV
NameAlias_LastName: GIRITJEV
NameAlias_LastName: GIRIČEV
NameAlias_LastName: Girichev
NameAlias_LastName: Giričev
NameAlias_LastName: ГИРИЧЕВ
NameAlias_FirstName: Aleksej
NameAlias_FirstName: Aleksey
NameAlias_FirstName: Alexej
NameAlias_FirstName: Alexey
NameAlias_FirstName: Алексей
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Ivanovič
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Aleksej Giričev
NameAlias_WholeName: Aleksej Ivanovitj GIRITJEV
NameAlias_WholeName: Aleksey Girichev
NameAlias_WholeName: Alexej Ivanovič GIRIČEV
NameAlias_WholeName: Alexey Ivanovich GIRICHEV
NameAlias_WholeName: Алексей Иванович ГИРИЧЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) (until March 2023);
current deputy head of FSIN
NameAlias_LogicalId: 155582
NameAlias_LogicalId: 155583
NameAlias_LogicalId: 156041
NameAlias_LogicalId: 156057
NameAlias_LogicalId: 156072
NameAlias_LogicalId: 156093
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Kovrov
Address_Street: Zoe Kosmodem yanskaya St., 5 Corps  1, 95
Address_ZipCode: 601911
Address_Region: Vladimir Region
Address_AsAtListingTime: NO
Address_ContactInfo: (former address)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155579
Address_RegulationLanguage: EN
Address_Remark: former address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1975-08-03
BirthDate_Day: 3
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Voronezh Oblast
BirthDate_Place: Kalach,  Kalacheyevsky District
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 155580
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Russian SFSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Identification_Number: 382101379684 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 155581
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-20
Identification_Regulation_EntryIntoForceDate: 2023-07-20
Identification_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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