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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

Volkov Alexej

Date of Birth: 1997-06-27

Type: individual

Updated: 2026-08-06 02:46:22

Accuracy: 90

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: ВОЛКОВ Алексей Сергеевич
Alias: VOLKOV Alexey Sergeevich
Alias: VOLKOV Aleksej Sergejevitj
Alias: Volkov Alexej
Birth: 1997-06-27
ID Document: 784202352764 (fiscalcode-National Fiscal Code) (Tax ID)

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