Suche

Sanktionsprüfung

Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

Salah MASHKAUTSAN

Date of Birth: 1990-03-02

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/162530
fileGenerationDate: 23/10/2026
Entity_LogicalId: 162530
Entity_EU_ReferenceNumber: EU.11228.67
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_LastName: MASHKAUTSAN
NameAlias_FirstName: Salah
NameAlias_FirstName: Semyon
NameAlias_MiddleName: Alexeyevich
NameAlias_WholeName: Salah MASHKAUTSAN
NameAlias_WholeName: Semjon Maškaucan
NameAlias_WholeName: Semyon Alexeyevich MASHKAUTSAN
NameAlias_WholeName: Салах Алексеевич МАШКАУЦАН
NameAlias_WholeName: Семен Алексеевич МАШКАУЦАН
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: So-called «Deputy Head of Government» and «Minister of Industry» of Kherson Region
NameAlias_LogicalId: 162533
NameAlias_LogicalId: 162534
NameAlias_LogicalId: 162535
NameAlias_LogicalId: 162536
NameAlias_LogicalId: 164102
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
BirthDate_BirthDate: 1990-03-02
BirthDate_Day: 2
BirthDate_Month: 3
BirthDate_Year: 1990
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Chelyabinsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 162531
BirthDate_RegulationLanguage: EN
BirthDate_Remark: USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-23
BirthDate_Regulation_EntryIntoForceDate: 2024-02-23
BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 162532
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-02-23
Citizenship_Regulation_EntryIntoForceDate: 2024-02-23
Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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

MASHKAUTSAN Salah

Date of Birth: 1990-03-02

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/162530
fileGenerationDate: 23/10/2026
Entity_LogicalId: 162530
Entity_EU_ReferenceNumber: EU.11228.67
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_LastName: MASHKAUTSAN
NameAlias_FirstName: Salah
NameAlias_FirstName: Semyon
NameAlias_MiddleName: Alexeyevich
NameAlias_WholeName: Salah MASHKAUTSAN
NameAlias_WholeName: Semjon Maškaucan
NameAlias_WholeName: Semyon Alexeyevich MASHKAUTSAN
NameAlias_WholeName: Салах Алексеевич МАШКАУЦАН
NameAlias_WholeName: Семен Алексеевич МАШКАУЦАН
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: So-called «Deputy Head of Government» and «Minister of Industry» of Kherson Region
NameAlias_LogicalId: 162533
NameAlias_LogicalId: 162534
NameAlias_LogicalId: 162535
NameAlias_LogicalId: 162536
NameAlias_LogicalId: 164102
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
BirthDate_BirthDate: 1990-03-02
BirthDate_Day: 2
BirthDate_Month: 3
BirthDate_Year: 1990
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Chelyabinsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 162531
BirthDate_RegulationLanguage: EN
BirthDate_Remark: USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-23
BirthDate_Regulation_EntryIntoForceDate: 2024-02-23
BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 162532
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-02-23
Citizenship_Regulation_EntryIntoForceDate: 2024-02-23
Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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