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Regulation (EU) 2018/1727 ANNEX II

Regulation (EU) 2018/1727 ANNEX II

CATEGORIES OF PERSONAL DATA REFERRED TO IN ARTICLE 27

ANNEX IISupplementary provisions

ANNEX II CATEGORIES OF PERSONAL DATA REFERRED TO IN ARTICLE 27 1. (a) surname, maiden name, given names and any alias or assumed names; (b) date and place of birth; (c) nationality; (d) sex; (e) place of residence, profession and whereabouts of the person concerned; (f) social security number or other official numbers used in the Member State to identify individuals, driving licences, identification documents and passport data, customs and Tax Identification Numbers; (g) information concerning legal persons if it includes information relating to identified or identifiable individuals who are the subject of a judicial investigation or prosecution; (h) details of accounts held with banks or other financial institutions; (i) description and nature of the alleged offences, the date on which they were committed, the criminal category of the offences and the progress of the investigations; (j) the facts pointing to an international extension of the case; (k) details relating to alleged membership of a criminal organisation; (l) telephone numbers, email addresses, traffic data and location data, as well as any related data necessary to identify the subscriber or user; (m) vehicle registration data; (n) DNA profiles established from the non-coding part of DNA, photographs and fingerprints. 2. (a) surname, maiden name, given names and any alias or assumed names; (b) date and place of birth; (c) nationality; (d) sex; (e) place of residence, profession and whereabouts of the person concerned; (f) the description and nature of the offences involving the person concerned, the date on which the offences were committed, the criminal category of the offences and the progress of the investigations; (g) social security number or other official numbers used by the Member States to identify individuals, driving licences, identification documents and passport data, customs and Tax Identification Numbers; (h) details of accounts held with banks and other financial institutions; (i) telephone numbers, email addresses, traffic data and location data, as well as any related data necessary to identify the subscriber or user; (j) vehicle registration data.

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Other provisions in Regulation (EU) 2018/1727

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationANNEX II of Regulation (EU) 2018/1727 (LawPlayer, data as of 2026-07-04)

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

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