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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

Ruslan Rustemovich BULATOV

Date of Birth: 1986-04-04

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Function: General director of LLC Testkomplekt
Alias: BULATOV Ruslan Rustemovich
Birth: 1986-04-04
ID Document: 165506143613 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Ruslan Rustemovich BULATOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Function: General director of LLC Testkomplekt
Alias: BULATOV Ruslan Rustemovich
Birth: 1986-04-04
ID Document: 165506143613 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

BULATOV Ruslan Rustemovich

Date of Birth: 1986-04-04

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 04 Apr 1986; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 165506143613 (Russia).

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

BULATOV Ruslan Rustemovich

Date of Birth: 1986-04-04

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

Function: General director of LLC Testkomplekt
Alias: BULATOV Ruslan Rustemovich
Birth: 1986-04-04
ID Document: 165506143613 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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