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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

VARLAMOVA Inna Gennadyevna

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Remark: wife of Sergei Mironov
Alias: VARLAMOVA Inna Gennadyevna
Birth: 1968-01-01
ID Document: 772705293530 (other-Other identification number) (Tax Identification Number)
ID Document: 4512826961 (passport-National passport)

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