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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 Геннадиевич ХРЕНИН

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-04 06:34:56

Accuracy: 90

Information:

Function: Minister of Defense
Birth: 1971-08-01
ID Document: KH2594621 (passport-National passport)
ID Document: 3010871K003PB1 (other-Other identification number) (Personal identification)

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

Viktor Gennadievich HRENIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-04 06:34:56

Accuracy: 80

Information:

Function: Minister of Defense
Birth: 1971-08-01
ID Document: KH2594621 (passport-National passport)
ID Document: 3010871K003PB1 (other-Other identification number) (Personal identification)

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

KHRENIN Viktor Gennadievich

Date of Birth: 1971-08-01

Type: individual

Updated: 2026-06-04 06:34:56

Accuracy: 75

Information:

individual
BELARUS-EO14038
DOB 01 Aug 1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus); National ID No. 3010871K003PB1 (Belarus).

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