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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

Volodimir Volodimirovich NЄMCEV

Date of Birth: 1971-11-15

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol
Alias: НЄМЦЕВ Володимир Володимирович
Alias: NEMTSEV Volodymyr Volodymyrovych
Alias: НЕМЦЕВ Владимир Владимирович
Alias: NEMTSEV Vladimir Vladimirovich
Birth: 1971-11-15

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

Volodimir Volodimirovich NЄMCEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol
Alias: НЄМЦЕВ Володимир Володимирович
Alias: NEMTSEV Volodymyr Volodymyrovych
Alias: НЕМЦЕВ Владимир Владимирович
Alias: NEMTSEV Vladimir Vladimirovich
Birth: 1971-11-15

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

NЄMCEV Volodimir Volodimirovich

Date of Birth: 1971-11-15

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol
Alias: НЄМЦЕВ Володимир Володимирович
Alias: NEMTSEV Volodymyr Volodymyrovych
Alias: НЕМЦЕВ Владимир Владимирович
Alias: NEMTSEV Vladimir Vladimirovich
Birth: 1971-11-15

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

NЄMCEV Volodimir Volodimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol
Alias: НЄМЦЕВ Володимир Володимирович
Alias: NEMTSEV Volodymyr Volodymyrovych
Alias: НЕМЦЕВ Владимир Владимирович
Alias: NEMTSEV Vladimir Vladimirovich
Birth: 1971-11-15

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