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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NAUMETS Sergej Sergejevitj

Date of Birth: 1976-07-13

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 90

Information:

Function: Former so-called "Minister of Construction, Housing, and Communal Services" of the so-called "Donetsk People’s Republic"
Alias: НАУМЕЦЬ Сергiй Сергiйович
Alias: НАУМЕЦ Сергей Сергеевич
Alias: NAUMETS Sergei Sergeevich
Alias: NAUMETS Sergej Sergejevitj
Birth: 1976-07-13

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