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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ZUBAIROV Rizvan Abdullajevitj

Date of Birth: 1979-07-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/154294
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154294
Entity_EU_ReferenceNumber: EU.10268.52
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_LastName: ZUBAIROV
NameAlias_LastName: Zubairov
NameAlias_LastName: ЗУБАИРОВ
NameAlias_FirstName: Rizvan
NameAlias_FirstName: Ризван
NameAlias_MiddleName: Abdullajevitj
NameAlias_MiddleName: Abdullajevič
NameAlias_MiddleName: Abdullayevich
NameAlias_MiddleName: Абдуллаевич
NameAlias_WholeName: Rizvan Abdullajevitj ZUBAIROV
NameAlias_WholeName: Rizvan Abdullajevič Zubairov
NameAlias_WholeName: Rizvan Abdullayevich ZUBAIROV
NameAlias_WholeName: Ризван Абдуллаевич ЗУБАИРОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Judge of the Southern District Military Court in Rostov-on-Don
NameAlias_LogicalId: 154299
NameAlias_LogicalId: 154300
NameAlias_LogicalId: 155213
NameAlias_LogicalId: 155313
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Address_City: Rostov-on-Don
Address_Street: pr-kt. Mikhail Nagibin 31B, apt. 40
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 154295
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-06-23
Address_Regulation_EntryIntoForceDate: 2023-06-23
Address_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
BirthDate_BirthDate: 1979-07-18
BirthDate_Day: 18
BirthDate_Month: 7
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 154296
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-23
BirthDate_Regulation_EntryIntoForceDate: 2023-06-23
BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Identification_Number: 3914864377 (passport-National passport)  (on 2015-04-10)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-04-10
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 154298
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-23
Identification_Regulation_EntryIntoForceDate: 2023-06-23
Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 154297
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-23
Citizenship_Regulation_EntryIntoForceDate: 2023-06-23
Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

Rizvan Abdullajevitj ZUBAIROV

Date of Birth: 1979-07-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/154294
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154294
Entity_EU_ReferenceNumber: EU.10268.52
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_LastName: ZUBAIROV
NameAlias_LastName: Zubairov
NameAlias_LastName: ЗУБАИРОВ
NameAlias_FirstName: Rizvan
NameAlias_FirstName: Ризван
NameAlias_MiddleName: Abdullajevitj
NameAlias_MiddleName: Abdullajevič
NameAlias_MiddleName: Abdullayevich
NameAlias_MiddleName: Абдуллаевич
NameAlias_WholeName: Rizvan Abdullajevitj ZUBAIROV
NameAlias_WholeName: Rizvan Abdullajevič Zubairov
NameAlias_WholeName: Rizvan Abdullayevich ZUBAIROV
NameAlias_WholeName: Ризван Абдуллаевич ЗУБАИРОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Judge of the Southern District Military Court in Rostov-on-Don
NameAlias_LogicalId: 154299
NameAlias_LogicalId: 154300
NameAlias_LogicalId: 155213
NameAlias_LogicalId: 155313
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Address_City: Rostov-on-Don
Address_Street: pr-kt. Mikhail Nagibin 31B, apt. 40
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 154295
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-06-23
Address_Regulation_EntryIntoForceDate: 2023-06-23
Address_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
BirthDate_BirthDate: 1979-07-18
BirthDate_Day: 18
BirthDate_Month: 7
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 154296
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-23
BirthDate_Regulation_EntryIntoForceDate: 2023-06-23
BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Identification_Number: 3914864377 (passport-National passport)  (on 2015-04-10)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-04-10
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 154298
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-23
Identification_Regulation_EntryIntoForceDate: 2023-06-23
Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 154297
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-23
Citizenship_Regulation_EntryIntoForceDate: 2023-06-23
Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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