Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

PETROV Alexej

Date of Birth: 1995-09-29

Type: individual

Updated: 2026-08-08 15:52:02

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

Andreyev Alexej Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 14:57:05

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 Alexej Petrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 14:57:05

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 Alexej Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 14:58:39

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 Alexej Petrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 14:58:39

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 Alexej Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 15:01:02

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 Alexej Petrovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 15:01:02

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