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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

VARPAHOVICh Nikolai Nikolaevich

Date of Birth: 1970-05-29

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 90

Information:

Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ВАРПАХОВИЧ Николай Николаевич
Alias: VARPAKHOVICH Nikolay Nikolaevich
Alias: Varpachovič Nikolaj
Birth: 1970-05-29
ID Document: 6114904712 (passport-National passport)
ID Document: 282401037054 (fiscalcode-National Fiscal Code) (Individual tax number)

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

VARPAHOVICh Nikolai Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 90

Information:

Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ВАРПАХОВИЧ Николай Николаевич
Alias: VARPAKHOVICH Nikolay Nikolaevich
Alias: Varpachovič Nikolaj
Birth: 1970-05-29
ID Document: 6114904712 (passport-National passport)
ID Document: 282401037054 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Nikolai Nikolaevich VARPAHOVICh

Date of Birth: 1970-05-29

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 75

Information:

Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ВАРПАХОВИЧ Николай Николаевич
Alias: VARPAKHOVICH Nikolay Nikolaevich
Alias: Varpachovič Nikolaj
Birth: 1970-05-29
ID Document: 6114904712 (passport-National passport)
ID Document: 282401037054 (fiscalcode-National Fiscal Code) (Individual tax number)

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

Nikolai Nikolaevich VARPAHOVICh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 75

Information:

Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
Alias: ВАРПАХОВИЧ Николай Николаевич
Alias: VARPAKHOVICH Nikolay Nikolaevich
Alias: Varpachovič Nikolaj
Birth: 1970-05-29
ID Document: 6114904712 (passport-National passport)
ID Document: 282401037054 (fiscalcode-National Fiscal Code) (Individual tax number)

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