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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

Александр Давыдович БАШКИН

Date of Birth: 1962-06-10

Type: individual

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

Accuracy: 90

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

Alexandr Davydovich BAShKIN

Date of Birth: 1962-06-10

Type: individual

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

Accuracy: 80

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

Alexandr Davydovich BAShKIN

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

Aleksandr Davydovich BAShKIN

Date of Birth: 1962-06-10

Type: individual

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

Accuracy: 80

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

Aleksandr Davydovich BAShKIN

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

БАШКИН Александр Давыдович

Date of Birth: 1962-06-10

Type: individual

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

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

Башкин Александр Давыдович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:07:45

Accuracy: 75

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/bashkin-2

BAShKIN Alexandr Davydovich

Date of Birth: 1962-06-10

Type: individual

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

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

BAShKIN Alexandr Davydovich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

Bashkin Alexandr Davydovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:07:45

Accuracy: 75

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/bashkin-2

BAShKIN Aleksandr Davydovich

Date of Birth: 1962-06-10

Type: individual

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

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

BAShKIN Aleksandr Davydovich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАШКИН Александр Давыдович
Alias: BASHKIN Alexander Davidovich
Birth: 1962-06-10

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

Bashkin Aleksandr Davydovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:07:45

Accuracy: 75

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/bashkin-2