Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SARDANOV Vadim Aleksandrovich

Date of Birth: 1975-12-14

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 90

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

SARDANOV Vadim Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 90

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

Vadim Aleksandrovich SARDANOV

Date of Birth: 1975-12-14

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 75

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

Vadim Aleksandrovich SARDANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 75

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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