Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

ROMANOV Mihail Valentinovich

Date of Birth: 1984-11-03

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: РОМАНОВ Михаил Валентинович
Alias: ROMANOV Mikhail Valentinovich
Birth: 1984-11-03

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

ROMANOV Mihail Valentinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: РОМАНОВ Михаил Валентинович
Alias: ROMANOV Mikhail Valentinovich
Birth: 1984-11-03

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

Romanov Mihail Valentinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:16:37

Accuracy: 90

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/romanov-2

Mihail Valentinovich ROMANOV

Date of Birth: 1984-11-03

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: РОМАНОВ Михаил Валентинович
Alias: ROMANOV Mikhail Valentinovich
Birth: 1984-11-03

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

Mihail Valentinovich ROMANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: РОМАНОВ Михаил Валентинович
Alias: ROMANOV Mikhail Valentinovich
Birth: 1984-11-03

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