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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

Антон Эдуардович ВАЙНО

Date of Birth: 1972-02-17

Type: individual

Updated: 2026-06-04 05:34:47

Accuracy: 90

Information:

Function: Chief of Staff of the Presidential  Executive Office
Alias: ВАЙНО Антон Эдуардович
Alias: VAINO Anton Eduardovich
Birth: 1972-02-17

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

Anton Eduardovich VAINO

Date of Birth: 1972-02-17

Type: individual

Updated: 2026-06-04 05:34:47

Accuracy: 80

Information:

Position: (1) Chief of Staff of the Presidential Executive Office (2) Member of the Russian Security Council.
Nationality: Russia
Birthplace: Tallinn, Estonia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0690. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Eduardovich VAINO is Chief of Staff of the Presidential Executive Office and a permanent member of the Russian Security Council (RSC).  The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. VAINO has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Anton Eduardovich VAINO

Date of Birth: 1972-02-17

Type: individual

Updated: 2026-06-04 05:34:47

Accuracy: 80

Information:

Function: Chief of Staff of the Presidential  Executive Office
Alias: ВАЙНО Антон Эдуардович
Alias: VAINO Anton Eduardovich
Birth: 1972-02-17

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

Anton Eduardovich VAINO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-04 05:34:47

Accuracy: 80

Information:

Function: Chief of Staff of the Presidential  Executive Office
Alias: ВАЙНО Антон Эдуардович
Alias: VAINO Anton Eduardovich
Birth: 1972-02-17

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

ВАЙНО Антон Эдуардович

Date of Birth: 1972-02-17

Type: individual

Updated: 2026-06-04 05:34:47

Accuracy: 75

Information:

Function: Chief of Staff of the Presidential  Executive Office
Alias: ВАЙНО Антон Эдуардович
Alias: VAINO Anton Eduardovich
Birth: 1972-02-17

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

Вайно Антон Эдуардович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:32:24

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://www.spisok-putina.org/personas/vajno/

VAINO Anton Eduardovich

Date of Birth: 1972-02-17

Type: individual

Updated: 2026-06-04 05:34:47

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 17 Feb 1972; POB Tallinn, Estonia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

VAINO Anton Eduardovich

Date of Birth: 1972-02-17

Type: individual

Updated: 2026-06-04 05:34:47

Accuracy: 75

Information:

Function: Chief of Staff of the Presidential  Executive Office
Alias: ВАЙНО Антон Эдуардович
Alias: VAINO Anton Eduardovich
Birth: 1972-02-17

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

VAINO Anton Eduardovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-04 05:34:47

Accuracy: 75

Information:

Function: Chief of Staff of the Presidential  Executive Office
Alias: ВАЙНО Антон Эдуардович
Alias: VAINO Anton Eduardovich
Birth: 1972-02-17

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

Vaino Anton Eduardovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:32:24

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://www.spisok-putina.org/personas/vajno/