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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Vasilevič Jury

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 90

Information:

Function: Head of Penal Colony No.°14 in Novosady, Belarus
Alias: Vasilevič Jury
Alias: Vasilevič Juri
Alias: VASILEVIČ Jury Ivanavič
Alias: VASILEVITJ Jurij Ivanovitj
Alias: VASILEVITJ Jury Ivanavitj
Alias: VASILEVICH Yuriy Ivanovich
Alias: VASILEVICH Yuri Ivanavich
Alias: ВАСИЛЕВИЧ Юрий Иванович
Alias: ВАСIЛЕВIЧ Юры Iванавiч

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

Jury Vasilevič

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Function: Head of Penal Colony No.°14 in Novosady, Belarus
Alias: Vasilevič Jury
Alias: Vasilevič Juri
Alias: VASILEVIČ Jury Ivanavič
Alias: VASILEVITJ Jurij Ivanovitj
Alias: VASILEVITJ Jury Ivanavitj
Alias: VASILEVICH Yuriy Ivanovich
Alias: VASILEVICH Yuri Ivanavich
Alias: ВАСИЛЕВИЧ Юрий Иванович
Alias: ВАСIЛЕВIЧ Юры Iванавiч

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

Jury Vasilevich SITNIKOV

Date of Birth: 1961-04-17

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Function: Judge of the Supreme Court of Russia (currently retired)
Alias: СИТНИКОВ Юрий Васильевич
Alias: SITNIKOV Yuri Vasilievich
Alias: Ситников Юрий Василиевич
Alias: Sitnikov Jurij Vasiljevič
Alias: Sitnikov Juri Vasiljevitš
Alias: Sitnikov Jurij Vasilievič
Birth: 1961-04-17

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

SITNIKOV Jury Vasilevich

Date of Birth: 1961-04-17

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Function: Judge of the Supreme Court of Russia (currently retired)
Alias: СИТНИКОВ Юрий Васильевич
Alias: SITNIKOV Yuri Vasilievich
Alias: Ситников Юрий Василиевич
Alias: Sitnikov Jurij Vasiljevič
Alias: Sitnikov Juri Vasiljevitš
Alias: Sitnikov Jurij Vasilievič
Birth: 1961-04-17

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

Jury Vasilevich ShAMALOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Remark: Principal place of business: Russian Federation
Function: Businessperson
Alias: ШАМАЛОВ Юрий Васильевич
Alias: SHAMALOV Yuriy Vasilyevich
ID Document: 770970305250 (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

ShAMALOV Jury Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Remark: Principal place of business: Russian Federation
Function: Businessperson
Alias: ШАМАЛОВ Юрий Васильевич
Alias: SHAMALOV Yuriy Vasilyevich
ID Document: 770970305250 (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

Jury Vasilevich SITNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Function: Judge of the Supreme Court of Russia (currently retired)
Alias: СИТНИКОВ Юрий Васильевич
Alias: SITNIKOV Yuri Vasilievich
Alias: Ситников Юрий Василиевич
Alias: Sitnikov Jurij Vasiljevič
Alias: Sitnikov Juri Vasiljevitš
Alias: Sitnikov Jurij Vasilievič
Birth: 1961-04-17

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

SITNIKOV Jury Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Function: Judge of the Supreme Court of Russia (currently retired)
Alias: СИТНИКОВ Юрий Васильевич
Alias: SITNIKOV Yuri Vasilievich
Alias: Ситников Юрий Василиевич
Alias: Sitnikov Jurij Vasiljevič
Alias: Sitnikov Juri Vasiljevitš
Alias: Sitnikov Jurij Vasilievič
Birth: 1961-04-17

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

Bezdudnyy Jury Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:03:49

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bezdudnyj

Bezdudnyy Jury Vasilevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:03:49

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bezdudnyj

Klubkov Jury Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:06:08

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/klubkov

Klubkov Jury Vasilevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:06:08

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/klubkov

Novikov Jury Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:08:13

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/novikov-2

Novikov Jury Vasilevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:08:13

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/novikov-2