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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PETROV Victor

Date of Birth: 1975-06-29

Type: individual

Updated: 2026-03-28 01:33:52

Accuracy: 90

Information:

Function: Politician, member of the People’s Assembly of Gagauzia;  a deputy to the bashkan of the People’s Assembly of Gagauzia and the leader of the People’s Union of Gagauzia
Alias: PETROV Victor
Birth: 1975-06-29
ID Document: 0973004885136 (other-Other identification number) (State Identification Number (IDNP))

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

IVANOV Victor Petrovich

Date of Birth: 1950-05-12

Type: individual

Updated: 2026-03-28 01:33:52

Accuracy: 75

Information:

individual
UKRAINE-EO13661
Director of the Federal Drug Control Service of the Russian Federation (FSKN)
DOB 12 May 1950; alt. DOB 1952; POB Novgorod, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Federal Drug Control Service of the Russian Federation (FSKN).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VODOLATSKY Victor Petrovich

Date of Birth: 1957-08-19

Type: individual

Updated: 2026-03-28 01:33:52

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 19 Aug 1957; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Victor PETROV

Date of Birth: 1975-06-29

Type: individual

Updated: 2026-03-28 01:33:52

Accuracy: 75

Information:

Function: Politician, member of the People’s Assembly of Gagauzia;  a deputy to the bashkan of the People’s Assembly of Gagauzia and the leader of the People’s Union of Gagauzia
Alias: PETROV Victor
Birth: 1975-06-29
ID Document: 0973004885136 (other-Other identification number) (State Identification Number (IDNP))

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