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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

АБРАМОВИЧ Роман Аркадьевич

Date of Birth: 1966-10-24

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Remark: Associated individuals: Vladimir Putin, President of the Russian Federation.
Function: Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel,
one oí the world’s largest palladium producers and a major refined nickel company in the mining sector
Alias: ABRAMOVICH Roman Arkadyevich
Alias: АБРАМОВИЧ Роман Аркадьевич
Alias: Abramovici Roman
Alias: Abramovič Roman
Address: 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION
Birth: 1966-10-24

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

Абрамович Роман Аркадьевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:07:16

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

ABRAMOVICh Roman Arkadevich

Date of Birth: 1966-10-24

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Remark: Associated individuals: Vladimir Putin, President of the Russian Federation.
Function: Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel,
one oí the world’s largest palladium producers and a major refined nickel company in the mining sector
Alias: ABRAMOVICH Roman Arkadyevich
Alias: АБРАМОВИЧ Роман Аркадьевич
Alias: Abramovici Roman
Alias: Abramovič Roman
Address: 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION
Birth: 1966-10-24

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

ABRAMOVICh Roman Arkadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Remark: Associated individuals: Vladimir Putin, President of the Russian Federation.
Function: Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel,
one oí the world’s largest palladium producers and a major refined nickel company in the mining sector
Alias: ABRAMOVICH Roman Arkadyevich
Alias: АБРАМОВИЧ Роман Аркадьевич
Alias: Abramovici Roman
Alias: Abramovič Roman
Address: 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION
Birth: 1966-10-24

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

Abramovich Roman Arkadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:07:16

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich