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Screening Results
Sanctioned Entity Found
Sergey Gavrilchuk
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/159635 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159635 Entity_EU_ReferenceNumber: EU.10907.11 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: GAVRILCHUK NameAlias_LastName: GAVRILTJUK NameAlias_LastName: GAVRYLCHYK NameAlias_LastName: Gavrilčuk NameAlias_LastName: Gavriľčuk NameAlias_LastName: HAVRYLCHUK NameAlias_LastName: HAVRYLTJUK NameAlias_LastName: Havrilčuk NameAlias_LastName: ГАВРИЛЬЧУК NameAlias_LastName: Гаврилчук NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Sergiy NameAlias_FirstName: Serhii NameAlias_FirstName: Serhij NameAlias_FirstName: Сергей NameAlias_FirstName: Сергій NameAlias_MiddleName: Alekseevich NameAlias_MiddleName: Aleksejevitj NameAlias_MiddleName: Oleksijovytj NameAlias_MiddleName: Oleksiyovich NameAlias_MiddleName: Алексеевич NameAlias_MiddleName: Олексійович NameAlias_WholeName: Sergej Aleksejevitj GAVRILTJUK NameAlias_WholeName: Sergej Gavrilčuk NameAlias_WholeName: Sergej Gavriľčuk NameAlias_WholeName: Sergey Alekseevich GAVRILCHUK NameAlias_WholeName: Sergiy Oleksiyovich GAVRYLCHYK NameAlias_WholeName: Serhii HAVRYLCHUK NameAlias_WholeName: Serhij HAVRYLTJUK NameAlias_WholeName: Serhij Havrilčuk NameAlias_WholeName: Serhij Oleksijovytj HAVRYLTJUK NameAlias_WholeName: Сергей Алексеевич ГАВРИЛЬЧУК NameAlias_WholeName: Сергей Гаврилчук NameAlias_WholeName: Сергій Олексійович ГАВРИЛЬЧУК NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopoldistrict of the «Republic of Crimea», representing the United Russia Party NameAlias_LogicalId: 159638 NameAlias_LogicalId: 159639 NameAlias_LogicalId: 159640 NameAlias_LogicalId: 159641 NameAlias_LogicalId: 159642 NameAlias_LogicalId: 160646 NameAlias_LogicalId: 160647 NameAlias_LogicalId: 160648 NameAlias_LogicalId: 160858 NameAlias_LogicalId: 160859 NameAlias_LogicalId: 160860 NameAlias_LogicalId: 161225 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1977-05-30 BirthDate_Day: 30 BirthDate_Month: 5 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 159636 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: UA Citizenship_LogicalId: 159637 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GAVRILChUK Sergey Alexeevich
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159635 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159635 Entity_EU_ReferenceNumber: EU.10907.11 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: GAVRILCHUK NameAlias_LastName: GAVRILTJUK NameAlias_LastName: GAVRYLCHYK NameAlias_LastName: Gavrilčuk NameAlias_LastName: Gavriľčuk NameAlias_LastName: HAVRYLCHUK NameAlias_LastName: HAVRYLTJUK NameAlias_LastName: Havrilčuk NameAlias_LastName: ГАВРИЛЬЧУК NameAlias_LastName: Гаврилчук NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Sergiy NameAlias_FirstName: Serhii NameAlias_FirstName: Serhij NameAlias_FirstName: Сергей NameAlias_FirstName: Сергій NameAlias_MiddleName: Alekseevich NameAlias_MiddleName: Aleksejevitj NameAlias_MiddleName: Oleksijovytj NameAlias_MiddleName: Oleksiyovich NameAlias_MiddleName: Алексеевич NameAlias_MiddleName: Олексійович NameAlias_WholeName: Sergej Aleksejevitj GAVRILTJUK NameAlias_WholeName: Sergej Gavrilčuk NameAlias_WholeName: Sergej Gavriľčuk NameAlias_WholeName: Sergey Alekseevich GAVRILCHUK NameAlias_WholeName: Sergiy Oleksiyovich GAVRYLCHYK NameAlias_WholeName: Serhii HAVRYLCHUK NameAlias_WholeName: Serhij HAVRYLTJUK NameAlias_WholeName: Serhij Havrilčuk NameAlias_WholeName: Serhij Oleksijovytj HAVRYLTJUK NameAlias_WholeName: Сергей Алексеевич ГАВРИЛЬЧУК NameAlias_WholeName: Сергей Гаврилчук NameAlias_WholeName: Сергій Олексійович ГАВРИЛЬЧУК NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopoldistrict of the «Republic of Crimea», representing the United Russia Party NameAlias_LogicalId: 159638 NameAlias_LogicalId: 159639 NameAlias_LogicalId: 159640 NameAlias_LogicalId: 159641 NameAlias_LogicalId: 159642 NameAlias_LogicalId: 160646 NameAlias_LogicalId: 160647 NameAlias_LogicalId: 160648 NameAlias_LogicalId: 160858 NameAlias_LogicalId: 160859 NameAlias_LogicalId: 160860 NameAlias_LogicalId: 161225 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1977-05-30 BirthDate_Day: 30 BirthDate_Month: 5 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 159636 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: UA Citizenship_LogicalId: 159637 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GAVRILChUK Sergey Alekseevich
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159635 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159635 Entity_EU_ReferenceNumber: EU.10907.11 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: GAVRILCHUK NameAlias_LastName: GAVRILTJUK NameAlias_LastName: GAVRYLCHYK NameAlias_LastName: Gavrilčuk NameAlias_LastName: Gavriľčuk NameAlias_LastName: HAVRYLCHUK NameAlias_LastName: HAVRYLTJUK NameAlias_LastName: Havrilčuk NameAlias_LastName: ГАВРИЛЬЧУК NameAlias_LastName: Гаврилчук NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Sergiy NameAlias_FirstName: Serhii NameAlias_FirstName: Serhij NameAlias_FirstName: Сергей NameAlias_FirstName: Сергій NameAlias_MiddleName: Alekseevich NameAlias_MiddleName: Aleksejevitj NameAlias_MiddleName: Oleksijovytj NameAlias_MiddleName: Oleksiyovich NameAlias_MiddleName: Алексеевич NameAlias_MiddleName: Олексійович NameAlias_WholeName: Sergej Aleksejevitj GAVRILTJUK NameAlias_WholeName: Sergej Gavrilčuk NameAlias_WholeName: Sergej Gavriľčuk NameAlias_WholeName: Sergey Alekseevich GAVRILCHUK NameAlias_WholeName: Sergiy Oleksiyovich GAVRYLCHYK NameAlias_WholeName: Serhii HAVRYLCHUK NameAlias_WholeName: Serhij HAVRYLTJUK NameAlias_WholeName: Serhij Havrilčuk NameAlias_WholeName: Serhij Oleksijovytj HAVRYLTJUK NameAlias_WholeName: Сергей Алексеевич ГАВРИЛЬЧУК NameAlias_WholeName: Сергей Гаврилчук NameAlias_WholeName: Сергій Олексійович ГАВРИЛЬЧУК NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopoldistrict of the «Republic of Crimea», representing the United Russia Party NameAlias_LogicalId: 159638 NameAlias_LogicalId: 159639 NameAlias_LogicalId: 159640 NameAlias_LogicalId: 159641 NameAlias_LogicalId: 159642 NameAlias_LogicalId: 160646 NameAlias_LogicalId: 160647 NameAlias_LogicalId: 160648 NameAlias_LogicalId: 160858 NameAlias_LogicalId: 160859 NameAlias_LogicalId: 160860 NameAlias_LogicalId: 161225 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1977-05-30 BirthDate_Day: 30 BirthDate_Month: 5 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 159636 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: UA Citizenship_LogicalId: 159637 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gavrilchuk Sergey
Date of Birth: 1977-05-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159635 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159635 Entity_EU_ReferenceNumber: EU.10907.11 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: GAVRILCHUK NameAlias_LastName: GAVRILTJUK NameAlias_LastName: GAVRYLCHYK NameAlias_LastName: Gavrilčuk NameAlias_LastName: Gavriľčuk NameAlias_LastName: HAVRYLCHUK NameAlias_LastName: HAVRYLTJUK NameAlias_LastName: Havrilčuk NameAlias_LastName: ГАВРИЛЬЧУК NameAlias_LastName: Гаврилчук NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Sergiy NameAlias_FirstName: Serhii NameAlias_FirstName: Serhij NameAlias_FirstName: Сергей NameAlias_FirstName: Сергій NameAlias_MiddleName: Alekseevich NameAlias_MiddleName: Aleksejevitj NameAlias_MiddleName: Oleksijovytj NameAlias_MiddleName: Oleksiyovich NameAlias_MiddleName: Алексеевич NameAlias_MiddleName: Олексійович NameAlias_WholeName: Sergej Aleksejevitj GAVRILTJUK NameAlias_WholeName: Sergej Gavrilčuk NameAlias_WholeName: Sergej Gavriľčuk NameAlias_WholeName: Sergey Alekseevich GAVRILCHUK NameAlias_WholeName: Sergiy Oleksiyovich GAVRYLCHYK NameAlias_WholeName: Serhii HAVRYLCHUK NameAlias_WholeName: Serhij HAVRYLTJUK NameAlias_WholeName: Serhij Havrilčuk NameAlias_WholeName: Serhij Oleksijovytj HAVRYLTJUK NameAlias_WholeName: Сергей Алексеевич ГАВРИЛЬЧУК NameAlias_WholeName: Сергей Гаврилчук NameAlias_WholeName: Сергій Олексійович ГАВРИЛЬЧУК NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopoldistrict of the «Republic of Crimea», representing the United Russia Party NameAlias_LogicalId: 159638 NameAlias_LogicalId: 159639 NameAlias_LogicalId: 159640 NameAlias_LogicalId: 159641 NameAlias_LogicalId: 159642 NameAlias_LogicalId: 160646 NameAlias_LogicalId: 160647 NameAlias_LogicalId: 160648 NameAlias_LogicalId: 160858 NameAlias_LogicalId: 160859 NameAlias_LogicalId: 160860 NameAlias_LogicalId: 161225 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1977-05-30 BirthDate_Day: 30 BirthDate_Month: 5 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 159636 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: UA Citizenship_LogicalId: 159637 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
