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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Gostev Arkadij

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-08-09 03:53:06

Accuracy: 90

Information:

Function: Director of the Russian Federal Penitentiary Service (FSIN);
former Deputy Minister of the Interior (until 2021)
Alias: ГОСТЕВ Аркадий Александрович
Alias: GOSTEV Arkady Alexandrovich
Alias: Gostev Arkadij
Alias: GOSTEV Arkady Aleksandrovitj
Alias: GOSTEV Arkadij Alexandrovič
Address: Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION
Birth: 1961-02-11
ID Document: 620120675 (passport-National passport)

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