Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ГАГАРИНА Полина Сергеевна

Date of Birth: 1987-03-27

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Гагарина Полина Сергеевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 17:08:14

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/gagarina

GAGARINA Polina Sergeevna

Date of Birth: 1987-03-27

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

GAGARINA Polina Sergeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Gagarina Polina Sergeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 17:08:14

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/gagarina

Полина Сергеевна ГАГАРИНА

Date of Birth: 1987-03-27

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Polina Sergeevna GAGARINA

Date of Birth: 1987-03-27

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Polina Sergeevna GAGARINA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Function: Singer, actress, song writer, model
Alias: ГАГАРИНА Полина Сергеевна
Alias: GAGARINA Polina Sergeevna
Birth: 1987-03-27
ID Document: 311774631801199 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 770701954175 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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