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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

Андрей Иванович КОЛЕСНИК

Date of Birth: 1960-02-26

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: КОЛЕСНИК Андрей Иванович
Alias: KOLESNIK Andrey Ivanovich
Birth: 1960-02-26

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

Andrey Ivanovich KOLESNIK

Date of Birth: 1960-02-26

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КОЛЕСНИК Андрей Иванович
Alias: KOLESNIK Andrey Ivanovich
Birth: 1960-02-26

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

Andrey Ivanovich KOLESNIK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КОЛЕСНИК Андрей Иванович
Alias: KOLESNIK Andrey Ivanovich
Birth: 1960-02-26

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

КОЛЕСНИК Андрей Иванович

Date of Birth: 1960-02-26

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОЛЕСНИК Андрей Иванович
Alias: KOLESNIK Andrey Ivanovich
Birth: 1960-02-26

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

Колесник Андрей Иванович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:07:49

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/kolesnik-2

KOLESNIK Andrey Ivanovich

Date of Birth: 1960-02-26

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 26 Feb 1960; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOLESNIK Andrey Ivanovich

Date of Birth: 1960-02-26

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОЛЕСНИК Андрей Иванович
Alias: KOLESNIK Andrey Ivanovich
Birth: 1960-02-26

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

KOLESNIK Andrey Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОЛЕСНИК Андрей Иванович
Alias: KOLESNIK Andrey Ivanovich
Birth: 1960-02-26

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

Kolesnik Andrey Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:07:49

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/kolesnik-2