Search

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: 2026-03-18 22:26:07

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: 2026-03-18 22:26:07

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: 2026-03-18 22:26:07

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: 2026-03-18 22:26:07

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: 2026-03-18 22:26:07

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: 2026-03-18 22:26:07

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: 1964-12-09

Type: individual

Updated: 2026-03-18 22:26:07

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: 2026-03-18 22:26:07

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: 1964-12-09

Type: individual

Updated: 2026-03-18 22:26:07

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: 2026-03-18 22:26:07

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