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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: 2026-03-19 01:49:00

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: 2026-03-19 01:49:00

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: 2026-03-19 01:49:00

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: 2026-03-19 01:49:00

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: 2026-03-19 01:49:00

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: 1972-02-17

Type: individual

Updated: 2026-03-19 01:49:00

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: 2026-03-19 01:49:00

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: 2026-03-19 01:49:00

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