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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

АРХАРОВ Юрий Викторович

Date of Birth: 1977-06-13

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АРХАРОВ Юрий Викторович
Alias: ARKHAROV Yuri Viktorovich
Alias: ARCHAROV Jurij Viktorovitj
Birth: 1977-06-13

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

Архаров Юрий Викторович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 17:05:28

Accuracy: 90

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/arharov

ARHAROV Jury Viktorovich

Date of Birth: 1977-06-13

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 80

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АРХАРОВ Юрий Викторович
Alias: ARKHAROV Yuri Viktorovich
Alias: ARCHAROV Jurij Viktorovitj
Birth: 1977-06-13

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

ARHAROV Jury Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 80

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АРХАРОВ Юрий Викторович
Alias: ARKHAROV Yuri Viktorovich
Alias: ARCHAROV Jurij Viktorovitj
Birth: 1977-06-13

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

Arharov Jury Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 17:05:29

Accuracy: 80

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/arharov

Юрий Викторович АРХАРОВ

Date of Birth: 1977-06-13

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АРХАРОВ Юрий Викторович
Alias: ARKHAROV Yuri Viktorovich
Alias: ARCHAROV Jurij Viktorovitj
Birth: 1977-06-13

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

Jury Viktorovich ARHAROV

Date of Birth: 1977-06-13

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АРХАРОВ Юрий Викторович
Alias: ARKHAROV Yuri Viktorovich
Alias: ARCHAROV Jurij Viktorovitj
Birth: 1977-06-13

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

Jury Viktorovich ARHAROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АРХАРОВ Юрий Викторович
Alias: ARKHAROV Yuri Viktorovich
Alias: ARCHAROV Jurij Viktorovitj
Birth: 1977-06-13

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