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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

ЕВТУШЕНКО Владимир Петрович

Date of Birth: 1948-09-25

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (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

EVTUShENKO Vladimir Petrovich

Date of Birth: 1948-09-25

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (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

EVTUShENKO Vladimir Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (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

Владимир Петрович ЕВТУШЕНКО

Date of Birth: 1948-09-25

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (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

Vladimir Petrovich EVTUSHENKOV

Date of Birth: 1948-09-25

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

Position: Majority shareholder and Chairman of the Board of Directors of Sistema JSFC
Nationality: Russia
Birthplace: Kamenshchina, Smolensk Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1332. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male

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

Vladimir Petrovich EVTUShENKO

Date of Birth: 1948-09-25

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (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

Vladimir Petrovich EVTUShENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (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