Алекс ИФТИМИ

Alex Iftimie

ID: ru-mfa-09ae670b16bbcc7d9ce496de44f6cc190d254fc3

Под санкциями — санкции ввели: Россия.

Тип: Физлицо
Страны: США
Данные обновлены: 2026-01-06

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя

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

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One plan, one pool of checks, one monitoring list — shared by every member

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Confirm an exported report by the Report ID and verification hash printed on it

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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

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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.

Screening history