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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

Артём Геннадьевич ШЕЙКИН

Date of Birth: 1980-03-25

Type: individual

Updated: 2026-05-31 11:28:37

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ШЕЙКИН Артём Геннадьевич
Alias: SHEIKIN Artem Gennadyevich
Birth: 1980-03-25

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

Artem Gennadevich ShEYKIN

Date of Birth: 1980-03-25

Type: individual

Updated: 2026-05-31 11:28:37

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ШЕЙКИН Артём Геннадьевич
Alias: SHEIKIN Artem Gennadyevich
Birth: 1980-03-25

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

Artem Gennadevich ShEYKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-31 11:28:37

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ШЕЙКИН Артём Геннадьевич
Alias: SHEIKIN Artem Gennadyevich
Birth: 1980-03-25

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

ШЕЙКИН Артём Геннадьевич

Date of Birth: 1980-03-25

Type: individual

Updated: 2026-05-31 11:28:37

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ШЕЙКИН Артём Геннадьевич
Alias: SHEIKIN Artem Gennadyevich
Birth: 1980-03-25

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

Шейкин Артем Геннадьевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:38:29

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/shejkin/

ShEYKIN Artem Gennadevich

Date of Birth: 1980-03-25

Type: individual

Updated: 2026-05-31 11:28:37

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ШЕЙКИН Артём Геннадьевич
Alias: SHEIKIN Artem Gennadyevich
Birth: 1980-03-25

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

ShEYKIN Artem Gennadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-31 11:28:37

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ШЕЙКИН Артём Геннадьевич
Alias: SHEIKIN Artem Gennadyevich
Birth: 1980-03-25

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

Sheykin Artem Gennadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:38:29

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/shejkin/