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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

АХМАДОВ Мохмад Исаевич

Date of Birth: 1972-04-17

Type: individual

Updated: 2026-06-05 11:37:02

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: АХМАДОВ Мохмад Исаевич
Alias: AKHMADOV Mohmad Isaevich
Birth: 1972-04-17

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

Ахмадов Мохмад Исаевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:31:52

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://www.spisok-putina.org/personas/ahmadov-2/

AHMADOV Mohmad Isaevich

Date of Birth: 1972-04-17

Type: individual

Updated: 2026-06-05 11:37:02

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: АХМАДОВ Мохмад Исаевич
Alias: AKHMADOV Mohmad Isaevich
Birth: 1972-04-17

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

AHMADOV Mohmad Isaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 10:37:01

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: АХМАДОВ Мохмад Исаевич
Alias: AKHMADOV Mohmad Isaevich
Birth: 1972-04-17

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

Ahmadov Mohmad Isaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:31:52

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://www.spisok-putina.org/personas/ahmadov-2/

Мохмад Исаевич АХМАДОВ

Date of Birth: 1972-04-17

Type: individual

Updated: 2026-06-05 11:37:02

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: АХМАДОВ Мохмад Исаевич
Alias: AKHMADOV Mohmad Isaevich
Birth: 1972-04-17

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

Mohmad Isaevich AHMADOV

Date of Birth: 1972-04-17

Type: individual

Updated: 2026-06-05 11:37:02

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: АХМАДОВ Мохмад Исаевич
Alias: AKHMADOV Mohmad Isaevich
Birth: 1972-04-17

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

Mohmad Isaevich AHMADOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 10:37:01

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: АХМАДОВ Мохмад Исаевич
Alias: AKHMADOV Mohmad Isaevich
Birth: 1972-04-17

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