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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

Виктор ВАСИЛЬЕВ

Date of Birth: 1985-04-06

Type: individual

Updated: 2026-05-31 07:28:21

Accuracy: 90

Information:

Function: Head of the news agency “African Initiative”
Alias: LUKOVENKO Viktor Aleksandrovitch
Birth: 1985-04-06

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

Viktor Vasilevich ZOLOTOV

Date of Birth: 1954-01-27

Type: individual

Updated: 2026-05-31 07:28:21

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

ZOLOTOV Viktor Vasilevich

Date of Birth: 1954-01-27

Type: individual

Updated: 2026-05-31 07:28:21

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

Viktor VASILEV

Date of Birth: 1985-04-06

Type: individual

Updated: 2026-05-31 07:28:21

Accuracy: 80

Information:

Function: Head of the news agency “African Initiative”
Alias: LUKOVENKO Viktor Aleksandrovitch
Birth: 1985-04-06

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

Viktor Vasilevich ZOLOTOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-31 07:28:21

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

ZOLOTOV Viktor Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-31 07:28:21

Accuracy: 80

Information:

Function: Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies
Alias: ЗОЛОТОВ Виктор Васильевич
Alias: ZOLOTOV Viktor Vasilevich
Birth: 1954-01-27

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

Viktor VASILEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-31 07:28:21

Accuracy: 80

Information:

Function: Head of the news agency “African Initiative”
Alias: LUKOVENKO Viktor Aleksandrovitch
Birth: 1985-04-06

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

Zolotov Viktor Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:41

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://www.spisok-putina.org/personas/zolotov/

Zolotov Viktor Vasilevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:41

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://www.spisok-putina.org/personas/zolotov/