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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

ГУЛИН Максим Алексеевич

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 90

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

Гулин Максим Алексеевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 20:50:49

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/gulin-2

GULIN Maxim Alexeevich

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 80

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

GULIN Maxim Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 80

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

Gulin Maxim Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 20:50:49

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/gulin-2

GULIN Maksim Alekseevich

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 80

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

GULIN Maksim Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 80

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

Gulin Maksim Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 20:50:49

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/gulin-2

Максим Алексеевич ГУЛИН

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

Maxim Alexeevich GULIN

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

Maxim Alexeevich GULIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

Maksim Alekseevich GULIN

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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

Maksim Alekseevich GULIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 21:43:52

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ГУЛИН Максим Алексеевич
Alias: GULIN Maxim Alexeyevich
Birth: 1997-05-16

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