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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Valery Aleksandrovich GABRIEL

Date of Birth: 1956-01-03

Type: individual

Updated: 2026-06-20 14:03:51

Accuracy: 90

Information:

Function: Co-controlling shareholder of Volga Dnepr Group
Alias: ГАБРИЭЛЬ Валерий Александрович
Alias: GABRIEL Valery Alexandrovich
Birth: 1956-01-03
Birth: 1956-03-01
ID Document: 719078124 (passport-National passport)
ID Document: 7303853921 (passport-National passport)
ID Document: 7314052448 (passport-National passport)
ID Document: 732808701175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Valery Aleksandrovich GABRIEL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 14:03:51

Accuracy: 90

Information:

Function: Co-controlling shareholder of Volga Dnepr Group
Alias: ГАБРИЭЛЬ Валерий Александрович
Alias: GABRIEL Valery Alexandrovich
Birth: 1956-01-03
Birth: 1956-03-01
ID Document: 719078124 (passport-National passport)
ID Document: 7303853921 (passport-National passport)
ID Document: 7314052448 (passport-National passport)
ID Document: 732808701175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

GABRIEL Valery Aleksandrovich

Date of Birth: 1956-01-03

Type: individual

Updated: 2026-06-20 14:03:51

Accuracy: 75

Information:

Function: Co-controlling shareholder of Volga Dnepr Group
Alias: ГАБРИЭЛЬ Валерий Александрович
Alias: GABRIEL Valery Alexandrovich
Birth: 1956-01-03
Birth: 1956-03-01
ID Document: 719078124 (passport-National passport)
ID Document: 7303853921 (passport-National passport)
ID Document: 7314052448 (passport-National passport)
ID Document: 732808701175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

GABRIEL Valery Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 14:03:51

Accuracy: 75

Information:

Function: Co-controlling shareholder of Volga Dnepr Group
Alias: ГАБРИЭЛЬ Валерий Александрович
Alias: GABRIEL Valery Alexandrovich
Birth: 1956-01-03
Birth: 1956-03-01
ID Document: 719078124 (passport-National passport)
ID Document: 7303853921 (passport-National passport)
ID Document: 7314052448 (passport-National passport)
ID Document: 732808701175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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