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

Stanislav VOROBEV

Date of Birth: 1960-06-02

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

Function: head of the Russian Imperial Movement, a white supremacist paramilitary organization
Alias: VOROBEV Stanislav
Alias: VOROBYOV Stanislav
Alias: VOROBOV Stanislav
Alias: ВОРОБЬЕВ Станислав Анатольевич
Alias: VOROBYOV Stanislav Anatolyevich
Birth: 1960-06-02
ID Document: IVG678677 (passport-National passport)

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

VOROBEV Stanislav

Date of Birth: 1960-06-02

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Function: head of the Russian Imperial Movement, a white supremacist paramilitary organization
Alias: VOROBEV Stanislav
Alias: VOROBYOV Stanislav
Alias: VOROBOV Stanislav
Alias: ВОРОБЬЕВ Станислав Анатольевич
Alias: VOROBYOV Stanislav Anatolyevich
Birth: 1960-06-02
ID Document: IVG678677 (passport-National passport)

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

VOROBEV Stanislav Anatolevich

Date of Birth: 1960-06-02

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Function: head of the Russian Imperial Movement, a white supremacist paramilitary organization
Alias: VOROBEV Stanislav
Alias: VOROBYOV Stanislav
Alias: VOROBOV Stanislav
Alias: ВОРОБЬЕВ Станислав Анатольевич
Alias: VOROBYOV Stanislav Anatolyevich
Birth: 1960-06-02
ID Document: IVG678677 (passport-National passport)

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

VOROBEV Stanislav Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Function: head of the Russian Imperial Movement, a white supremacist paramilitary organization
Alias: VOROBEV Stanislav
Alias: VOROBYOV Stanislav
Alias: VOROBOV Stanislav
Alias: ВОРОБЬЕВ Станислав Анатольевич
Alias: VOROBYOV Stanislav Anatolyevich
Birth: 1960-06-02
ID Document: IVG678677 (passport-National passport)

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