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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

ГЕРЕМЕЕВ Сулейман Садулаевич

Date of Birth: 1971-01-20

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ГЕРЕМЕЕВ Сулейман Садулаевич
Alias: GEREMEYEV Suleiman Sadulayevich
Birth: 1971-01-20

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

Геремеев Сулейман Садулаевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 05:07:18

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/geremeev-2

GEREMEEV Suleyman Sadulaevich

Date of Birth: 1971-01-20

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ГЕРЕМЕЕВ Сулейман Садулаевич
Alias: GEREMEYEV Suleiman Sadulayevich
Birth: 1971-01-20

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

GEREMEEV Suleyman Sadulaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ГЕРЕМЕЕВ Сулейман Садулаевич
Alias: GEREMEYEV Suleiman Sadulayevich
Birth: 1971-01-20

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

Geremeev Suleyman Sadulaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 05:07:18

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/geremeev-2

Сулейман Садулаевич ГЕРЕМЕЕВ

Date of Birth: 1971-01-20

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ГЕРЕМЕЕВ Сулейман Садулаевич
Alias: GEREMEYEV Suleiman Sadulayevich
Birth: 1971-01-20

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

Suleyman Sadulaevich GEREMEEV

Date of Birth: 1971-01-20

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ГЕРЕМЕЕВ Сулейман Садулаевич
Alias: GEREMEYEV Suleiman Sadulayevich
Birth: 1971-01-20

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

Suleyman Sadulaevich GEREMEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ГЕРЕМЕЕВ Сулейман Садулаевич
Alias: GEREMEYEV Suleiman Sadulayevich
Birth: 1971-01-20

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