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

SOLOVYOV Anton Vladimirovich

Date of Birth: 1983-06-28

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: eu/147300
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147300
Entity_EU_ReferenceNumber: EU.9413.77
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_LastName: SOLOVYOV
NameAlias_LastName: СОЛОВЬЕВ
NameAlias_FirstName: Anton
NameAlias_FirstName: Антон
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Anton Vladimirovich SOLOVYOV
NameAlias_WholeName: Антон Владимирович СОЛОВЬЕВ
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: member of the legislative assembly in St. Petersburg
NameAlias_LogicalId: 147303
NameAlias_LogicalId: 147304
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
BirthDate_BirthDate: 1983-06-28
BirthDate_Day: 28
BirthDate_Month: 6
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad
BirthDate_City: St. Petersburg
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 147301
BirthDate_LogicalId: 147650
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Leningrad, USSR (now St. Petersburg)
BirthDate_Remark: Then Leningrad, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-16
BirthDate_Regulation_EntryIntoForceDate: 2022-12-16
BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 147302
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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

Anton Vladimirovich SOLOVYOV

Date of Birth: 1983-06-28

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: eu/147300
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147300
Entity_EU_ReferenceNumber: EU.9413.77
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_LastName: SOLOVYOV
NameAlias_LastName: СОЛОВЬЕВ
NameAlias_FirstName: Anton
NameAlias_FirstName: Антон
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Anton Vladimirovich SOLOVYOV
NameAlias_WholeName: Антон Владимирович СОЛОВЬЕВ
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: member of the legislative assembly in St. Petersburg
NameAlias_LogicalId: 147303
NameAlias_LogicalId: 147304
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
BirthDate_BirthDate: 1983-06-28
BirthDate_Day: 28
BirthDate_Month: 6
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad
BirthDate_City: St. Petersburg
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 147301
BirthDate_LogicalId: 147650
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Leningrad, USSR (now St. Petersburg)
BirthDate_Remark: Then Leningrad, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-16
BirthDate_Regulation_EntryIntoForceDate: 2022-12-16
BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 147302
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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