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Sanctions Screening

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Sanctioned Entity Found

NAIMOVIČ Michail Alexejevič

Date of Birth: 1997-11-25

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/155567
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155567
Entity_EU_ReferenceNumber: EU.10420.8
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: NAIMOVIČ
NameAlias_LastName: NEIMOVICH
NameAlias_LastName: Nejmovich
NameAlias_LastName: Nejmovič
NameAlias_LastName: НАИМОВИЧ
NameAlias_FirstName: Michail
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Alekseevich
NameAlias_MiddleName: Aleksejevitj
NameAlias_MiddleName: Alexejevič
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Michail Aleksejevitj Nejmovich
NameAlias_WholeName: Michail Alexejevič NAIMOVIČ
NameAlias_WholeName: Michail Nejmovič
NameAlias_WholeName: Mikhail Alekseevich NEIMOVICH
NameAlias_WholeName: Михаил Алексеевич НАИМОВИЧ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Lieutenant of the Federal Penitentiary Service of Russia at penal colony IK-6 in Melekhovo, Vladimir Region
NameAlias_LogicalId: 155570
NameAlias_LogicalId: 155571
NameAlias_LogicalId: 156040
NameAlias_LogicalId: 156056
NameAlias_LogicalId: 156071
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Kovrov
Address_Street: Muromskaya St., 9, 22
Address_ZipCode: 601909
Address_Region: Vladimir region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155568
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1997-11-25
BirthDate_Day: 25
BirthDate_Month: 11
BirthDate_Year: 1997
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 155569
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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

Michail Alexejevič NAIMOVIČ

Date of Birth: 1997-11-25

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/155567
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155567
Entity_EU_ReferenceNumber: EU.10420.8
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
NameAlias_LastName: NAIMOVIČ
NameAlias_LastName: NEIMOVICH
NameAlias_LastName: Nejmovich
NameAlias_LastName: Nejmovič
NameAlias_LastName: НАИМОВИЧ
NameAlias_FirstName: Michail
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Alekseevich
NameAlias_MiddleName: Aleksejevitj
NameAlias_MiddleName: Alexejevič
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Michail Aleksejevitj Nejmovich
NameAlias_WholeName: Michail Alexejevič NAIMOVIČ
NameAlias_WholeName: Michail Nejmovič
NameAlias_WholeName: Mikhail Alekseevich NEIMOVICH
NameAlias_WholeName: Михаил Алексеевич НАИМОВИЧ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Lieutenant of the Federal Penitentiary Service of Russia at penal colony IK-6 in Melekhovo, Vladimir Region
NameAlias_LogicalId: 155570
NameAlias_LogicalId: 155571
NameAlias_LogicalId: 156040
NameAlias_LogicalId: 156056
NameAlias_LogicalId: 156071
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Address_City: Kovrov
Address_Street: Muromskaya St., 9, 22
Address_ZipCode: 601909
Address_Region: Vladimir region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155568
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-20
Address_Regulation_EntryIntoForceDate: 2023-07-20
Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
BirthDate_BirthDate: 1997-11-25
BirthDate_Day: 25
BirthDate_Month: 11
BirthDate_Year: 1997
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 155569
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1495 (OJ L183 I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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