Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

PETROV Aleksej

Date of Birth: 1995-09-29

Type: individual

Updated: 2026-03-21 00:45:32

Accuracy: 90

Information:

Function: Advisor to the Office of the Commissioner for Children’s Rights of the Russian Federation
Alias: ПЕТРОВ Алексей Александрович
Alias: PETROV Aleksey Aleksandrovich
Alias: PETROV Alexej
Alias: PETROV Aleksej
Alias: PETROV Aleksej Aleksandrovitj
Birth: 1995-09-29

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

BETECHTIN Aleksej Petrovitj

Date of Birth: 1987-12-07

Type: individual

Updated: 2026-03-21 00:45:32

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: БЕТЕХТИН Алексей Петрович
Alias: BETEKHTIN Alexey Petrovich
Alias: BETECHTIN Aleksej Petrovitj
Alias: Betěchtin Alexej
Birth: 1987-12-07

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