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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

Владимир Иванович Якунин

Date of Birth: 1948-06-30

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/RUS1329
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1329
OFSI Group ID: 15287
Name 6: YAKUNIN
Name 1: Vladimir
Name 2: Ivanovich
Name type: Primary Name
Name non-latin script: Владимир Иванович Якунин
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector — a sector of strategic importance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.
Date Designated: 13/04/2022
D.O.B: 30/06/1948
Nationality(/ies): Russia
Position: President of OJSC Russian Railways
Town of birth: Melenki
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vladimir Ivanovich Jakunin

Date of Birth: 1948-06-30

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS1329
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1329
OFSI Group ID: 15287
Name 6: YAKUNIN
Name 1: Vladimir
Name 2: Ivanovich
Name type: Primary Name
Name non-latin script: Владимир Иванович Якунин
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector — a sector of strategic importance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.
Date Designated: 13/04/2022
D.O.B: 30/06/1948
Nationality(/ies): Russia
Position: President of OJSC Russian Railways
Town of birth: Melenki
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Якунин Владимир Иванович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

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/yakunin

Jakunin Vladimir Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

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/yakunin