Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

MARTYNOV Andrey Pavlovich

Date of Birth: 1976-08-13

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАРТЫНОВ Андрей Павлович
Alias: MARTYNOV Andrey Pavlovich
Alias: MARTYNOV Andrej
Birth: 1976-08-13
ID Document: 6321 842418 (passport-National passport)
ID Document: 644933810676 (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

MARTYNOV Andrey Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАРТЫНОВ Андрей Павлович
Alias: MARTYNOV Andrey Pavlovich
Alias: MARTYNOV Andrej
Birth: 1976-08-13
ID Document: 6321 842418 (passport-National passport)
ID Document: 644933810676 (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

Andrey Pavlovich MARTYNOV

Date of Birth: 1976-08-13

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАРТЫНОВ Андрей Павлович
Alias: MARTYNOV Andrey Pavlovich
Alias: MARTYNOV Andrej
Birth: 1976-08-13
ID Document: 6321 842418 (passport-National passport)
ID Document: 644933810676 (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

Andrey Pavlovich MARTYNOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: МАРТЫНОВ Андрей Павлович
Alias: MARTYNOV Andrey Pavlovich
Alias: MARTYNOV Andrej
Birth: 1976-08-13
ID Document: 6321 842418 (passport-National passport)
ID Document: 644933810676 (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