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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

Валерий Николаевич ВАСИЛЬЕВ

Date of Birth: 1965-07-17

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ВАСИЛЬЕВ Валерий Николаевич
Alias: VASILYEV Valery Nikolayevich
Birth: 1965-07-17

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

Valery Nikolaevich VASILEV

Date of Birth: 1965-07-17

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ВАСИЛЬЕВ Валерий Николаевич
Alias: VASILYEV Valery Nikolayevich
Birth: 1965-07-17

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

Valery Nikolaevich VASILEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ВАСИЛЬЕВ Валерий Николаевич
Alias: VASILYEV Valery Nikolayevich
Birth: 1965-07-17

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

ВАСИЛЬЕВ Валерий Николаевич

Date of Birth: 1965-07-17

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ВАСИЛЬЕВ Валерий Николаевич
Alias: VASILYEV Valery Nikolayevich
Birth: 1965-07-17

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

Васильев Валерий Николаевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 17:15:06

Accuracy: 75

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-5

VASILEV Valery Nikolaevich

Date of Birth: 1965-07-17

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ВАСИЛЬЕВ Валерий Николаевич
Alias: VASILYEV Valery Nikolayevich
Birth: 1965-07-17

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

VASILEV Valery Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ВАСИЛЬЕВ Валерий Николаевич
Alias: VASILYEV Valery Nikolayevich
Birth: 1965-07-17

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

Vasilev Valery Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 17:15:06

Accuracy: 75

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-5