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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

Арсен Сулейманович ФАДЗАЕВ

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-06-23 10:08:57

Accuracy: 90

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: ФАДЗАЕВ Арсен Сулейманович
Alias: FADZAYEV Arsen Suleymanovich
Alias: FADZAJEV Arsen Sulejmanovitj
Birth: 1952-09-05

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

Arsen Suleymanovich FADZAEV

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-06-23 10:08:57

Accuracy: 80

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: ФАДЗАЕВ Арсен Сулейманович
Alias: FADZAYEV Arsen Suleymanovich
Alias: FADZAJEV Arsen Sulejmanovitj
Birth: 1952-09-05

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

Arsen Suleymanovich FADZAEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 10:08:57

Accuracy: 80

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: ФАДЗАЕВ Арсен Сулейманович
Alias: FADZAYEV Arsen Suleymanovich
Alias: FADZAJEV Arsen Sulejmanovitj
Birth: 1952-09-05

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

ФАДЗАЕВ Арсен Сулейманович

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-06-23 10:08:57

Accuracy: 75

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: ФАДЗАЕВ Арсен Сулейманович
Alias: FADZAYEV Arsen Suleymanovich
Alias: FADZAJEV Arsen Sulejmanovitj
Birth: 1952-09-05

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

Фадзаев Арсен Сулейманович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 09:15:00

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/fadzaev-2

FADZAEV Arsen Suleymanovich

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-06-23 10:08:57

Accuracy: 75

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: ФАДЗАЕВ Арсен Сулейманович
Alias: FADZAYEV Arsen Suleymanovich
Alias: FADZAJEV Arsen Sulejmanovitj
Birth: 1952-09-05

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

FADZAEV Arsen Suleymanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 10:08:57

Accuracy: 75

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: ФАДЗАЕВ Арсен Сулейманович
Alias: FADZAYEV Arsen Suleymanovich
Alias: FADZAJEV Arsen Sulejmanovitj
Birth: 1952-09-05

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

Fadzaev Arsen Suleymanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 09:15:00

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/fadzaev-2