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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

ВАЛУЕВ Николай Сергеевич

Date of Birth: 1973-08-21

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ВАЛУЕВ Николай Сергеевич
Alias: VALUEEV Nikolai Sergeevich
Birth: 1973-08-21

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

Валуев Николай Сергеевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 17:16:04

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/valuev-2

VALUEV Nikolai Sergeevich

Date of Birth: 1973-08-21

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ВАЛУЕВ Николай Сергеевич
Alias: VALUEEV Nikolai Sergeevich
Birth: 1973-08-21

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

VALUEV Nikolai Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ВАЛУЕВ Николай Сергеевич
Alias: VALUEEV Nikolai Sergeevich
Birth: 1973-08-21

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

Valuev Nikolai Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 17:16:04

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/valuev-2

Николай Сергеевич ВАЛУЕВ

Date of Birth: 1973-08-21

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ВАЛУЕВ Николай Сергеевич
Alias: VALUEEV Nikolai Sergeevich
Birth: 1973-08-21

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

Nikolai Sergeevich VALUEV

Date of Birth: 1973-08-21

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ВАЛУЕВ Николай Сергеевич
Alias: VALUEEV Nikolai Sergeevich
Birth: 1973-08-21

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

Nikolai Sergeevich VALUEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ВАЛУЕВ Николай Сергеевич
Alias: VALUEEV Nikolai Sergeevich
Birth: 1973-08-21

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