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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Yaroslav Viktorovich TABOLSKY

Date of Birth: 1981-08-06

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 90

Information:

Source record: eu/174933
fileGenerationDate: 23/10/2026
Entity_LogicalId: 174933
Entity_EU_ReferenceNumber: EU.13047.61
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_LastName: TABOLSKY
NameAlias_FirstName: Yaroslav
NameAlias_MiddleName: Viktorovich
NameAlias_WholeName: Yaroslav Viktorovich TABOLSKY
NameAlias_WholeName: Ярослав Викторович ТАБОЛЬСКИЙ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: General manager of LLC “Moscow Arms Company”
NameAlias_LogicalId: 174937
NameAlias_LogicalId: 174938
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
BirthDate_BirthDate: 1981-08-06
BirthDate_Day: 6
BirthDate_Month: 8
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 174934
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-05-20
BirthDate_Regulation_EntryIntoForceDate: 2025-05-20
BirthDate_Regulation_NumberTitle: 2025/933 (OJ L202500933)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 772577927403 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 174936
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 174935
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-05-20
Citizenship_Regulation_EntryIntoForceDate: 2025-05-20
Citizenship_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

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

TABOLSKY Yaroslav Viktorovich

Date of Birth: 1981-08-06

Type: individual

Updated: 2026-11-15 06:10:18

Accuracy: 75

Information:

Source record: eu/174933
fileGenerationDate: 23/10/2026
Entity_LogicalId: 174933
Entity_EU_ReferenceNumber: EU.13047.61
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_LastName: TABOLSKY
NameAlias_FirstName: Yaroslav
NameAlias_MiddleName: Viktorovich
NameAlias_WholeName: Yaroslav Viktorovich TABOLSKY
NameAlias_WholeName: Ярослав Викторович ТАБОЛЬСКИЙ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: General manager of LLC “Moscow Arms Company”
NameAlias_LogicalId: 174937
NameAlias_LogicalId: 174938
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
BirthDate_BirthDate: 1981-08-06
BirthDate_Day: 6
BirthDate_Month: 8
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 174934
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-05-20
BirthDate_Regulation_EntryIntoForceDate: 2025-05-20
BirthDate_Regulation_NumberTitle: 2025/933 (OJ L202500933)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 772577927403 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 174936
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 174935
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-05-20
Citizenship_Regulation_EntryIntoForceDate: 2025-05-20
Citizenship_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

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