Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ВАСИЛЬЕВ Владимир Абдуалиевич

Date of Birth: 1949-08-11

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 90

Information:

Function: Former Deputy Speaker of the State Duma. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.

Member of the State Duma and leader of the United Russia faction at the State Duma.
Alias: VASILYEV Vladimir Abdualiyevich
Alias: ВАСИЛЬЕВ Владимир Абдуалиевич
Alias: VASILJEV Vladimir Abdualijevitj
Alias: Василиев Владимир
Alias: Vasiljev Vladimir
Birth: 1949-08-11

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

Васильев Владимир Абдуалиевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 05:12:39

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/vasilev-2

VASILEV Vladimir Abdualievich

Date of Birth: 1949-08-11

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 80

Information:

Function: Former Deputy Speaker of the State Duma. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.

Member of the State Duma and leader of the United Russia faction at the State Duma.
Alias: VASILYEV Vladimir Abdualiyevich
Alias: ВАСИЛЬЕВ Владимир Абдуалиевич
Alias: VASILJEV Vladimir Abdualijevitj
Alias: Василиев Владимир
Alias: Vasiljev Vladimir
Birth: 1949-08-11

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

VASILEV Vladimir Abdualievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 80

Information:

Function: Former Deputy Speaker of the State Duma. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.

Member of the State Duma and leader of the United Russia faction at the State Duma.
Alias: VASILYEV Vladimir Abdualiyevich
Alias: ВАСИЛЬЕВ Владимир Абдуалиевич
Alias: VASILJEV Vladimir Abdualijevitj
Alias: Василиев Владимир
Alias: Vasiljev Vladimir
Birth: 1949-08-11

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

Vasilev Vladimir Abdualievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 05:12:39

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/vasilev-2