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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

Геннадий Михайлович БУНЕЕВ

Date of Birth: 1958-02-11

Type: individual

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

Accuracy: 90

Information:

Source record: eu/138878
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138878
Entity_EU_ReferenceNumber: EU.8027.18
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-08
Entity_Regulation_EntryIntoForceDate: 2022-04-08
Entity_Regulation_NumberTitle: 2022/581 (OJ L110)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
NameAlias_WholeName: Gennadij Michajlovitj BUNEJEV
NameAlias_WholeName: Gennadiy Mikhaylovich BUNEEV
NameAlias_WholeName: Геннадий Михайлович БУНЕЕВ
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
NameAlias_LogicalId: 138880
NameAlias_LogicalId: 138881
NameAlias_LogicalId: 139597
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-08
NameAlias_Regulation_EntryIntoForceDate: 2022-04-08
NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
BirthDate_BirthDate: 1958-02-11
BirthDate_Day: 11
BirthDate_Month: 2
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Luhansk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 138879
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-04-08
BirthDate_Regulation_EntryIntoForceDate: 2022-04-08
BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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

Gennady Mihailovich BUNEEV

Date of Birth: 1958-02-11

Type: individual

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

Accuracy: 80

Information:

Source record: eu/138878
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138878
Entity_EU_ReferenceNumber: EU.8027.18
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-08
Entity_Regulation_EntryIntoForceDate: 2022-04-08
Entity_Regulation_NumberTitle: 2022/581 (OJ L110)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
NameAlias_WholeName: Gennadij Michajlovitj BUNEJEV
NameAlias_WholeName: Gennadiy Mikhaylovich BUNEEV
NameAlias_WholeName: Геннадий Михайлович БУНЕЕВ
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
NameAlias_LogicalId: 138880
NameAlias_LogicalId: 138881
NameAlias_LogicalId: 139597
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-08
NameAlias_Regulation_EntryIntoForceDate: 2022-04-08
NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
BirthDate_BirthDate: 1958-02-11
BirthDate_Day: 11
BirthDate_Month: 2
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Luhansk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 138879
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-04-08
BirthDate_Regulation_EntryIntoForceDate: 2022-04-08
BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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

БУНЕЕВ Геннадий Михайлович

Date of Birth: 1958-02-11

Type: individual

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

Accuracy: 75

Information:

Source record: uk/RUS1264
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1264
OFSI Group ID: 15216
Name 6: BUNEEV
Name 1: Gennadiy
Name 1: Gennady
Name 2: Mikhailovich
Name 2: Mikhaylovich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: БУНЕЕВ Геннадий Михайлович
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:   The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 9 Square of Heroes of the Great Patriotic War
Address Line 6: Luhansk
Address Country: Ukraine
Date Designated: 13/04/2022
D.O.B: 11/02/1958
Gender: Male
Town of birth: Luhansk
Country of birth: Ukraine

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

BUNEEV Gennady Mihailovich

Date of Birth: 1958-02-11

Type: individual

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

Accuracy: 75

Information:

Source record: uk/RUS1264
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1264
OFSI Group ID: 15216
Name 6: BUNEEV
Name 1: Gennadiy
Name 1: Gennady
Name 2: Mikhailovich
Name 2: Mikhaylovich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: БУНЕЕВ Геннадий Михайлович
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:   The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 9 Square of Heroes of the Great Patriotic War
Address Line 6: Luhansk
Address Country: Ukraine
Date Designated: 13/04/2022
D.O.B: 11/02/1958
Gender: Male
Town of birth: Luhansk
Country of birth: Ukraine

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