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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Nikolai Lukashevich PAPIKJaN

Date of Birth: 1974-08-22

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ПАПИКЯН Николай Лукашевич
Alias: PAPIKYAN Nikolay Mukashevich
Alias: Papikjan Nikolaj
Birth: 1974-08-22
ID Document: 6319 629784 (passport-National passport)
ID Document: 644918386540 (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

Nikolai Lukashevich PAPIKJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ПАПИКЯН Николай Лукашевич
Alias: PAPIKYAN Nikolay Mukashevich
Alias: Papikjan Nikolaj
Birth: 1974-08-22
ID Document: 6319 629784 (passport-National passport)
ID Document: 644918386540 (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

PAPIKJaN Nikolai Lukashevich

Date of Birth: 1974-08-22

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ПАПИКЯН Николай Лукашевич
Alias: PAPIKYAN Nikolay Mukashevich
Alias: Papikjan Nikolaj
Birth: 1974-08-22
ID Document: 6319 629784 (passport-National passport)
ID Document: 644918386540 (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

PAPIKJaN Nikolai Lukashevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 75

Information:

Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ПАПИКЯН Николай Лукашевич
Alias: PAPIKYAN Nikolay Mukashevich
Alias: Papikjan Nikolaj
Birth: 1974-08-22
ID Document: 6319 629784 (passport-National passport)
ID Document: 644918386540 (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