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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

БАРАНОВ Роберт Петрович

Date of Birth: 1975-03-20

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 90

Information:

Function: Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: БАРАНОВ Роберт Петрович
Alias: BARANOV Robert Petrovich
Alias: BARANOV Robert Petrovitj
Birth: 1975-03-20
ID Document: 502239120417 (fiscalcode-National Fiscal Code) (Tax ID No.)
ID Document: 012190931739 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

BARANOV Robert Petrovich

Date of Birth: 1975-03-20

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 80

Information:

Function: Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: БАРАНОВ Роберт Петрович
Alias: BARANOV Robert Petrovich
Alias: BARANOV Robert Petrovitj
Birth: 1975-03-20
ID Document: 502239120417 (fiscalcode-National Fiscal Code) (Tax ID No.)
ID Document: 012190931739 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

BARANOV Robert Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 80

Information:

Function: Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: БАРАНОВ Роберт Петрович
Alias: BARANOV Robert Petrovich
Alias: BARANOV Robert Petrovitj
Birth: 1975-03-20
ID Document: 502239120417 (fiscalcode-National Fiscal Code) (Tax ID No.)
ID Document: 012190931739 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Роберт Петрович БАРАНОВ

Date of Birth: 1975-03-20

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 75

Information:

Function: Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: БАРАНОВ Роберт Петрович
Alias: BARANOV Robert Petrovich
Alias: BARANOV Robert Petrovitj
Birth: 1975-03-20
ID Document: 502239120417 (fiscalcode-National Fiscal Code) (Tax ID No.)
ID Document: 012190931739 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Major General Robert Petrovich BARANOV

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 75

Information:

Position: Director of the Main Computation Centre of the Armed Forces of Russia
Nationality: Russia
Address: Znamenka Street 19, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1683. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i); (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Robert Petrovich BARANOV

Date of Birth: 1975-03-20

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 75

Information:

Function: Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: БАРАНОВ Роберт Петрович
Alias: BARANOV Robert Petrovich
Alias: BARANOV Robert Petrovitj
Birth: 1975-03-20
ID Document: 502239120417 (fiscalcode-National Fiscal Code) (Tax ID No.)
ID Document: 012190931739 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Robert Petrovich BARANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 75

Information:

Function: Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: БАРАНОВ Роберт Петрович
Alias: BARANOV Robert Petrovich
Alias: BARANOV Robert Petrovitj
Birth: 1975-03-20
ID Document: 502239120417 (fiscalcode-National Fiscal Code) (Tax ID No.)
ID Document: 012190931739 (fiscalcode-National Fiscal Code) (Tax ID No.)

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