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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

UNCLE PIKALOV

Date of Birth: 1968-07-23

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Position: Wagner Commander in Africa
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv