Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Sergey Ilin

Date of Birth: 1987-11-14

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/146777
fileGenerationDate: 23/10/2026
Entity_LogicalId: 146777
Entity_EU_ReferenceNumber: EU.9280.39
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: 2023-04-14
Entity_Regulation_EntryIntoForceDate: 2023-04-15
Entity_Regulation_NumberTitle: 2023/806 (OJ L101)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
NameAlias_LastName: ILIN
NameAlias_LastName: ILJIN
NameAlias_LastName: Iljin
NameAlias_LastName: ИЛЬИН
NameAlias_LastName: Илин
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Sergej Iljin
NameAlias_WholeName: Sergej Vladimirovitj ILJIN
NameAlias_WholeName: Sergey Vladimirovich ILIN
NameAlias_WholeName: Сергей Владимирович ИЛЬИН
NameAlias_WholeName: Сергей Илин
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Captain
NameAlias_Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
NameAlias_LogicalId: 146779
NameAlias_LogicalId: 146780
NameAlias_LogicalId: 157481
NameAlias_LogicalId: 157522
NameAlias_LogicalId: 157542
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-14
NameAlias_Regulation_EntryIntoForceDate: 2023-04-15
NameAlias_Regulation_NumberTitle: 2023/806 (OJ L101)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
BirthDate_BirthDate: 1987-11-14
BirthDate_Day: 14
BirthDate_Month: 11
BirthDate_Year: 1987
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 157217
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-04-14
BirthDate_Regulation_EntryIntoForceDate: 2023-04-15
BirthDate_Regulation_NumberTitle: 2023/806 (OJ L101)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 146778
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

ILIN Sergey Vladimirovich

Date of Birth: 1987-11-14

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/146777
fileGenerationDate: 23/10/2026
Entity_LogicalId: 146777
Entity_EU_ReferenceNumber: EU.9280.39
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: 2023-04-14
Entity_Regulation_EntryIntoForceDate: 2023-04-15
Entity_Regulation_NumberTitle: 2023/806 (OJ L101)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
NameAlias_LastName: ILIN
NameAlias_LastName: ILJIN
NameAlias_LastName: Iljin
NameAlias_LastName: ИЛЬИН
NameAlias_LastName: Илин
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Sergej Iljin
NameAlias_WholeName: Sergej Vladimirovitj ILJIN
NameAlias_WholeName: Sergey Vladimirovich ILIN
NameAlias_WholeName: Сергей Владимирович ИЛЬИН
NameAlias_WholeName: Сергей Илин
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Captain
NameAlias_Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
NameAlias_LogicalId: 146779
NameAlias_LogicalId: 146780
NameAlias_LogicalId: 157481
NameAlias_LogicalId: 157522
NameAlias_LogicalId: 157542
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-14
NameAlias_Regulation_EntryIntoForceDate: 2023-04-15
NameAlias_Regulation_NumberTitle: 2023/806 (OJ L101)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
BirthDate_BirthDate: 1987-11-14
BirthDate_Day: 14
BirthDate_Month: 11
BirthDate_Year: 1987
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 157217
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-04-14
BirthDate_Regulation_EntryIntoForceDate: 2023-04-15
BirthDate_Regulation_NumberTitle: 2023/806 (OJ L101)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 146778
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

Ilin Sergey

Date of Birth: 1987-11-14

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/146777
fileGenerationDate: 23/10/2026
Entity_LogicalId: 146777
Entity_EU_ReferenceNumber: EU.9280.39
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: 2023-04-14
Entity_Regulation_EntryIntoForceDate: 2023-04-15
Entity_Regulation_NumberTitle: 2023/806 (OJ L101)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
NameAlias_LastName: ILIN
NameAlias_LastName: ILJIN
NameAlias_LastName: Iljin
NameAlias_LastName: ИЛЬИН
NameAlias_LastName: Илин
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Sergej Iljin
NameAlias_WholeName: Sergej Vladimirovitj ILJIN
NameAlias_WholeName: Sergey Vladimirovich ILIN
NameAlias_WholeName: Сергей Владимирович ИЛЬИН
NameAlias_WholeName: Сергей Илин
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Captain
NameAlias_Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
NameAlias_LogicalId: 146779
NameAlias_LogicalId: 146780
NameAlias_LogicalId: 157481
NameAlias_LogicalId: 157522
NameAlias_LogicalId: 157542
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-14
NameAlias_Regulation_EntryIntoForceDate: 2023-04-15
NameAlias_Regulation_NumberTitle: 2023/806 (OJ L101)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
BirthDate_BirthDate: 1987-11-14
BirthDate_Day: 14
BirthDate_Month: 11
BirthDate_Year: 1987
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 157217
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-04-14
BirthDate_Regulation_EntryIntoForceDate: 2023-04-15
BirthDate_Regulation_NumberTitle: 2023/806 (OJ L101)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 146778
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

Topilin Sergey Nikolayevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/topilin-sergey-nikolaevich

Topilin Sergey Nikolayevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/topilin-sergey-nikolaevich

Topilin Sergey Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/topilin-sergey-nikolaevich

Topilin Sergey Nikolaevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/topilin-sergey-nikolaevich

Topilin Sergey Nikolaievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/topilin-sergey-nikolaevich

Topilin Sergey Nikolaievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/topilin-sergey-nikolaevich