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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

Алексей Логвинович ОВЕРЧУК

Date of Birth: 1964-12-09

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 90

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

Alexey Logvinovich OVERChUK

Date of Birth: 1964-12-09

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

Alexey Logvinovich OVERChUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

Aleksey Logvinovich OVERChUK

Date of Birth: 1964-12-09

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

Aleksey Logvinovich OVERChUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

ОВЕРЧУК Алексей Логвинович

Date of Birth: 1964-12-09

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

Оверчук Алексей Логвинович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 17:16:15

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/overchuk-2

OVERChUK Alexey Logvinovich

Date of Birth: 1964-12-09

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

OVERChUK Alexey Logvinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

Overchuk Alexey Logvinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 17:16:15

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/overchuk-2

OVERChUK Aleksey Logvinovich

Date of Birth: 1964-12-09

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

OVERChUK Aleksey Logvinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Function: Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events
Alias: ОВЕРЧУК Алексей Логвинович
Alias: OVERCHUK Alexey Logvinovich
Birth: 1964-12-09

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

Overchuk Aleksey Logvinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 17:16:15

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/overchuk-2