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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SIGUTA Andrey Leonidovich

Date of Birth: 1979-05-05

Type: individual

Updated: 2026-08-09 11:54:07

Accuracy: 90

Information:

Function: Russian-appointed acting head of the military-civilian administration of the Melitopol district
Alias: СИГУТА Андрей Леонидович
Alias: СІГУТА Андрій Леонідович
Alias: SIGUTA Andrey Leonidovich
Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia, UKRAINE
Birth: 1979-05-05
ID Document: 2897911059 (other-Other identification number) (Tax ID No. Ukraine)

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

SIGUTA Andrey Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 11:54:07

Accuracy: 90

Information:

Function: Russian-appointed acting head of the military-civilian administration of the Melitopol district
Alias: СИГУТА Андрей Леонидович
Alias: СІГУТА Андрій Леонідович
Alias: SIGUTA Andrey Leonidovich
Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia, UKRAINE
Birth: 1979-05-05
ID Document: 2897911059 (other-Other identification number) (Tax ID No. Ukraine)

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

Andrey Leonidovich SIGUTA

Date of Birth: 1979-05-05

Type: individual

Updated: 2026-08-09 11:54:07

Accuracy: 75

Information:

Function: Russian-appointed acting head of the military-civilian administration of the Melitopol district
Alias: СИГУТА Андрей Леонидович
Alias: СІГУТА Андрій Леонідович
Alias: SIGUTA Andrey Leonidovich
Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia, UKRAINE
Birth: 1979-05-05
ID Document: 2897911059 (other-Other identification number) (Tax ID No. Ukraine)

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

Andrey Leonidovich SIGUTA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 11:54:07

Accuracy: 75

Information:

Function: Russian-appointed acting head of the military-civilian administration of the Melitopol district
Alias: СИГУТА Андрей Леонидович
Alias: СІГУТА Андрій Леонідович
Alias: SIGUTA Andrey Leonidovich
Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia, UKRAINE
Birth: 1979-05-05
ID Document: 2897911059 (other-Other identification number) (Tax ID No. Ukraine)

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