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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

ГИРКИН Игорь Всеволодович

Date of Birth: 1970-12-17

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 90

Information:

Function: Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.
Function: Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). 
Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.
Alias: STRELKOV Igor
Alias: STRIELKOV Ihor
Alias: ГИРКИН Игорь Всеволодович
Alias: GIRKIN Igor Vsevolodovich
Alias: GIRKIN Igor Vsevolodovitj
Birth: 1970-12-17

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

GIRKIN Igor Vsevolodovich

Date of Birth: 1970-12-17

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 80

Information:

individual
UKRAINE-EO13660
DOB 17 Dec 1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4506460961.

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

GIRKIN Igor Vsevolodovich

Date of Birth: 1970-12-17

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 80

Information:

Function: Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.
Function: Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). 
Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.
Alias: STRELKOV Igor
Alias: STRIELKOV Ihor
Alias: ГИРКИН Игорь Всеволодович
Alias: GIRKIN Igor Vsevolodovich
Alias: GIRKIN Igor Vsevolodovitj
Birth: 1970-12-17

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

GIRKIN Igor Vsevolodovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 80

Information:

Function: Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.
Function: Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). 
Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.
Alias: STRELKOV Igor
Alias: STRIELKOV Ihor
Alias: ГИРКИН Игорь Всеволодович
Alias: GIRKIN Igor Vsevolodovich
Alias: GIRKIN Igor Vsevolodovitj
Birth: 1970-12-17

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

Igor Vsevolodovich GIRKIN

Date of Birth: 1970-12-17

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 75

Information:

Nationality: Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male

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