Покинтелица, Юрий Иванович

Yuri Ivanovich POKINTELITSA

ID: Q113518872

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Япония, Монако, Украина с 2022-04-08.

Тип
Физлицо
Страны
Россия, Украина, ДНР
Год рождения
1966
Дисквалификация
1
Реестровая запись
1
Розыск
1
Публичное должностное лицо
✓
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Data

User Management
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One plan, one pool of checks, one monitoring list — shared by every member
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Import change history after each daily update
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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions
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Track changes to sanctioned entities and receive alerts
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Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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