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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 Nikolaevich PETRAKOVICh

Date of Birth: 1976-10-26

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 90

Information:

Function: Head of the correctional institution Penal Colony No 9
Alias: ПЕТРАКОВИЧ Сергей Николаевич
Alias: ПЕТРАКОВІЧ Сяргей Мікалаевіч
Alias: PETRAKOVICH Sergey Nikolaevich
Alias: PETRAKOVICH Siarhei Mikalaevich
Alias: Petrakovitš Sergei
Alias: Petrakovič Sergej
Alias: Pjetrakovič Sjarhej
Birth: 1976-10-26
ID Document: 3261076M062PB5 (other-Other identification number) (Personal ID number)

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

Sergey Nikolaevich PETRAKOVICh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 90

Information:

Function: Head of the correctional institution Penal Colony No 9
Alias: ПЕТРАКОВИЧ Сергей Николаевич
Alias: ПЕТРАКОВІЧ Сяргей Мікалаевіч
Alias: PETRAKOVICH Sergey Nikolaevich
Alias: PETRAKOVICH Siarhei Mikalaevich
Alias: Petrakovitš Sergei
Alias: Petrakovič Sergej
Alias: Pjetrakovič Sjarhej
Birth: 1976-10-26
ID Document: 3261076M062PB5 (other-Other identification number) (Personal ID number)

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

PETRAKOVICh Sergey Nikolaevich

Date of Birth: 1976-10-26

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 75

Information:

Function: Head of the correctional institution Penal Colony No 9
Alias: ПЕТРАКОВИЧ Сергей Николаевич
Alias: ПЕТРАКОВІЧ Сяргей Мікалаевіч
Alias: PETRAKOVICH Sergey Nikolaevich
Alias: PETRAKOVICH Siarhei Mikalaevich
Alias: Petrakovitš Sergei
Alias: Petrakovič Sergej
Alias: Pjetrakovič Sjarhej
Birth: 1976-10-26
ID Document: 3261076M062PB5 (other-Other identification number) (Personal ID number)

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

PETRAKOVICh Sergey Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 75

Information:

Function: Head of the correctional institution Penal Colony No 9
Alias: ПЕТРАКОВИЧ Сергей Николаевич
Alias: ПЕТРАКОВІЧ Сяргей Мікалаевіч
Alias: PETRAKOVICH Sergey Nikolaevich
Alias: PETRAKOVICH Siarhei Mikalaevich
Alias: Petrakovitš Sergei
Alias: Petrakovič Sergej
Alias: Pjetrakovič Sjarhej
Birth: 1976-10-26
ID Document: 3261076M062PB5 (other-Other identification number) (Personal ID number)

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