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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

KAShLEV Alexandr Sergeevich

Date of Birth: 1983-12-14

Type: individual

Updated: 2026-09-23 18:04:56

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: КАШЛЕВ Александр Сергеевич
Alias: KASHLEV Alexander Sergeevich
Birth: 1983-12-14
ID Document: 0305 316059 (passport-National passport)
ID Document: 203603641975 (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

KAShLEV Alexandr Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-23 18:04:56

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: КАШЛЕВ Александр Сергеевич
Alias: KASHLEV Alexander Sergeevich
Birth: 1983-12-14
ID Document: 0305 316059 (passport-National passport)
ID Document: 203603641975 (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

Alexandr Sergeevich KAShLEV

Date of Birth: 1983-12-14

Type: individual

Updated: 2026-09-23 18:04:56

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: КАШЛЕВ Александр Сергеевич
Alias: KASHLEV Alexander Sergeevich
Birth: 1983-12-14
ID Document: 0305 316059 (passport-National passport)
ID Document: 203603641975 (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

Alexandr Sergeevich KAShLEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-23 18:04:56

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: КАШЛЕВ Александр Сергеевич
Alias: KASHLEV Alexander Sergeevich
Birth: 1983-12-14
ID Document: 0305 316059 (passport-National passport)
ID Document: 203603641975 (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