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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

Борисов Игор

Date of Birth: 1964-06-03

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

BORISOV Igor Borisovich

Date of Birth: 1964-06-03

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 03 Jun 1964; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BORISOV Igor Vladimirovich

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 01 Jan 1962; POB Altaiskoye village, Altai Region, Altai Territory, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BORISOV Igor Borisovich

Date of Birth: 1964-06-03

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

BORISOV Igor Borisovych

Date of Birth: 1964-06-03

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

BORISOV Igor Borisovitj

Date of Birth: 1964-06-03

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

Borisov Igor

Date of Birth: 1964-06-03

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

BORISOV Igor Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

Borisov Igor

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

ALISOV Igor Borisovich

Date of Birth: 1968-03-11

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

individual
MAGNIT
DOB 11 Mar 1968.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RAKITIN Igor Borisovich

Date of Birth: 1973-10-05

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 05 Oct 1973; POB Uvarovo, Tambov Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100602094834 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKSENOV Igor Borisovich

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 20 Nov 1971; POB Baikonur, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 732800052176 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Igor Borisovich BYSTROV

Date of Birth: 1983-07-07

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Position: Deputy Director of MT-SYSTEMS LLC and owner of SEMIRTEK DOO
Nationality: Russia
Passport: 991577422
Address: St Petersburg, 198095, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2626. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons): Igor Borisovich BYSTROV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Igor Borisovich BYSTROV has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD to source, import and supply electronics to Russia’s defence sector.  (Email address):bystrovib@gmail.com (Gender):Male

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

Igor Borisovich BAGNJuK

Date of Birth: 1982-04-30

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: БАГНЮК Игорь Борисович
Alias: BAGNYUK Igor Borisovich
Alias: Bagňuk Igor
Alias: BAGNJUK Igor Borisovitj
Birth: 1982-04-30
ID Document: 770470599386 (fiscalcode-National Fiscal Code)

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

BAGNJuK Igor Borisovich

Date of Birth: 1982-04-30

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: БАГНЮК Игорь Борисович
Alias: BAGNYUK Igor Borisovich
Alias: Bagňuk Igor
Alias: BAGNJUK Igor Borisovitj
Birth: 1982-04-30
ID Document: 770470599386 (fiscalcode-National Fiscal Code)

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

BAGNYUK Igor Borisovich

Date of Birth: 1982-04-30

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: БАГНЮК Игорь Борисович
Alias: BAGNYUK Igor Borisovich
Alias: Bagňuk Igor
Alias: BAGNJUK Igor Borisovitj
Birth: 1982-04-30
ID Document: 770470599386 (fiscalcode-National Fiscal Code)

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

BAGNJUK Igor Borisovitj

Date of Birth: 1982-04-30

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: БАГНЮК Игорь Борисович
Alias: BAGNYUK Igor Borisovich
Alias: Bagňuk Igor
Alias: BAGNJUK Igor Borisovitj
Birth: 1982-04-30
ID Document: 770470599386 (fiscalcode-National Fiscal Code)

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

Igor Borisovich BORISOV

Date of Birth: 1964-06-03

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

Igor Borisovich PONOMAREV

Date of Birth: 1964-10-30

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of JSC Concern Granit-Electron
Alias: PONOMAREV Igor Borisovich
Birth: 1964-10-30
ID Document: 772631515680 (other-Other identification number) (Tax Identification Numbe)

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

PONOMAREV Igor Borisovich

Date of Birth: 1964-10-30

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of JSC Concern Granit-Electron
Alias: PONOMAREV Igor Borisovich
Birth: 1964-10-30
ID Document: 772631515680 (other-Other identification number) (Tax Identification Numbe)

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

Igor Borisovich RAKITIN

Date of Birth: 1973-10-05

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

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

RAKITIN Igor Borisovich

Date of Birth: 1973-10-05

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

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

Rakitin Igor Borisovič

Date of Birth: 1973-10-05

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

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

Rakitin Igor Borisovitš

Date of Birth: 1973-10-05

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

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

Igor Borisovich AXENOV

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Igor Borisovich AKSENOV

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

AXENOV Igor Borisovich

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

AKSENOV Igor Borisovich

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

AKSYONOV Igor Borisovich

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Igor Borisovich BAGNJuK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: БАГНЮК Игорь Борисович
Alias: BAGNYUK Igor Borisovich
Alias: Bagňuk Igor
Alias: BAGNJUK Igor Borisovitj
Birth: 1982-04-30
ID Document: 770470599386 (fiscalcode-National Fiscal Code)

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

BAGNJuK Igor Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces
Alias: БАГНЮК Игорь Борисович
Alias: BAGNYUK Igor Borisovich
Alias: Bagňuk Igor
Alias: BAGNJUK Igor Borisovitj
Birth: 1982-04-30
ID Document: 770470599386 (fiscalcode-National Fiscal Code)

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

Igor Borisovich BORISOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: БОРИСОВ Игорь Борисович
Alias: BORISOV Igor Borisovych
Alias: BORISOV Igor Borisovitj
Alias: Борисов Игор
Birth: 1964-06-03

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

Igor Borisovich PONOMAREV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of JSC Concern Granit-Electron
Alias: PONOMAREV Igor Borisovich
Birth: 1964-10-30
ID Document: 772631515680 (other-Other identification number) (Tax Identification Numbe)

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

Igor Borisovich AXENOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Igor Borisovich AKSENOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

AXENOV Igor Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

AKSENOV Igor Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Igor Borisovich RAKITIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

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

RAKITIN Igor Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Remark: Director since 28 July 2020
Function: Director of the Russian Federal Penitentiary Service's Directorate for the Yamal-Nenets Autonomous Region
Alias: РАКИТИН Игорь Борисович
Alias: RAKITIN Igor Borisovich
Alias: Rakitin Igor Borisovič
Alias: Rakitin Igor Borisovitš
Birth: 1973-10-05
ID Document: 100602094834 (fiscalcode-National Fiscal Code) (Tax identification number)

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