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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

Lutcev Viktor

Date of Birth: 1985-12-24

Type: individual

Updated: 2026-08-07 00:48:41

Accuracy: 90

Information:

Function: Head of the medical unit of Prison No. 1 in Grodno
Alias: ЛУТЦЕВ Виктор Петрович
Alias: ЛУТЦАЎ Віктар Пятровіч
Alias: LUTSEV Viktor Petrovich
Alias: LUTTSAU Viktar Piatrovich
Alias: Lutcev Viktor
Alias: Ljutcau Viktar
Birth: 1985-12-24
ID Document: 3241285K026PB1 (other-Other identification number)

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