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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

PETROV Aleksej

Date of Birth: 1995-09-29

Type: individual

Updated: 2026-09-09 06:02:26

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: 2026-09-09 06:02:26

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

Andreyev Aleksej Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 05:07:36

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/andreev-2

Andreyev Aleksej Petrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 05:07:36

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/andreev-2

Yezubov Aleksej Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 05:09:10

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ezubov-2

Yezubov Aleksej Petrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 05:09:10

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ezubov-2

Mayorov Aleksej Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 05:11:33

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/majorov

Mayorov Aleksej Petrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 05:11:33

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/majorov