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

Sergey Borisovich MUChKAEV

Date of Birth: 1976-12-22

Type: individual

Updated: 2026-05-17 02:06:52

Accuracy: 90

Information:

Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces
Alias: МУЧКАЕВ Сергей Борисович
Alias: MUCHKAYEV Sergey Borisovich
Alias: MUTJKAJEV Sergej Borisovitj
Alias: MUČKAJEV Sergej Borisovič
Birth: 1976-12-22

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

Sergey Borisovich MUChKAEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-17 02:06:52

Accuracy: 90

Information:

Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces
Alias: МУЧКАЕВ Сергей Борисович
Alias: MUCHKAYEV Sergey Borisovich
Alias: MUTJKAJEV Sergej Borisovitj
Alias: MUČKAJEV Sergej Borisovič
Birth: 1976-12-22

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

MUChKAEV Sergey Borisovich

Date of Birth: 1976-12-22

Type: individual

Updated: 2026-05-17 02:06:52

Accuracy: 75

Information:

Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces
Alias: МУЧКАЕВ Сергей Борисович
Alias: MUCHKAYEV Sergey Borisovich
Alias: MUTJKAJEV Sergej Borisovitj
Alias: MUČKAJEV Sergej Borisovič
Birth: 1976-12-22

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

MUChKAEV Sergey Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-17 02:06:52

Accuracy: 75

Information:

Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces
Alias: МУЧКАЕВ Сергей Борисович
Alias: MUCHKAYEV Sergey Borisovich
Alias: MUTJKAJEV Sergej Borisovitj
Alias: MUČKAJEV Sergej Borisovič
Birth: 1976-12-22

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