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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

MARKMAN Alexander Matveevich

Date of Birth: 1948-07-16

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

Function: Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC
Alias: MARKMAN Alexander Matveevich
Birth: 1948-07-16
ID Document: 561103307661 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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