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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

Nikolai Vladimirovich KLEYN

Date of Birth: 1955-01-15

Type: individual

Updated: 2026-06-18 23:00:56

Accuracy: 90

Information:

Function: Director of JSC MZIK
Alias: KLEYN Nikolai Vladimirovich
Alias: KLEIN Nikolai Vladimirovich
Address: RUSSIAN FEDERATION
Birth: 1955-01-15
ID Document: 666202526313 (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

Nikolai Vladimirovich KLEYN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 23:00:56

Accuracy: 90

Information:

Function: Director of JSC MZIK
Alias: KLEYN Nikolai Vladimirovich
Alias: KLEIN Nikolai Vladimirovich
Address: RUSSIAN FEDERATION
Birth: 1955-01-15
ID Document: 666202526313 (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

KLEYN Nikolai Vladimirovich

Date of Birth: 1955-01-15

Type: individual

Updated: 2026-06-18 23:00:56

Accuracy: 75

Information:

Function: Director of JSC MZIK
Alias: KLEYN Nikolai Vladimirovich
Alias: KLEIN Nikolai Vladimirovich
Address: RUSSIAN FEDERATION
Birth: 1955-01-15
ID Document: 666202526313 (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