对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
PAPIKJaN Nikolai Lukashevich
Date of Birth: 1974-08-22
Type: individual
Updated: 2026-08-08 18:52:17
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: 0000-00-00
Type: individual
Updated: 2026-08-08 18:52:17
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: 1974-08-22
Type: individual
Updated: 2026-08-08 18:52:17
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
Nikolai Lukashevich PAPIKJaN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 18:52:17
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
