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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

SAMOFAL Alexander Alexandrovitch

Date of Birth: 1981-08-23

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 90

Information:

Function: Agent of the Federal Security Service of the Russian Federation (FSB)
Alias: САМОФАЛ Александр Александрович
Alias: SAMOFAL Alexander Alexandrovich
Alias: SAMOFAL Alexander Alexandrovitch
Alias: Samofal Alexandr
Alias: SAMOFAL Aleksandr Aleksandrovitj
Alias: SAMOFAL Alexander Alexandrovič
Address: Military Unit 2568,  FSB Border Service Academy, RUSSIAN FEDERATION
Birth: 1981-08-23

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