Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Евгений Анатольевич ДРОНОВ

Date of Birth: 1947-10-20

Type: individual

Updated: 2026-06-16 20:57:12

Accuracy: 90

Information:

Remark: Associated entity: JSC Tula Machine Building Plant (a.k.a.Tulamashzavod)
Function: General Director of JSC Tula Machine Building Plant
Alias: DRONOV Evgenii Anatolevich
Birth: 1947-10-20
ID Document: 710600768047 (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

Evgeny Anatolevich DRONOV

Date of Birth: 1947-10-20

Type: individual

Updated: 2026-06-16 20:57:12

Accuracy: 80

Information:

Remark: Associated entity: JSC Tula Machine Building Plant (a.k.a.Tulamashzavod)
Function: General Director of JSC Tula Machine Building Plant
Alias: DRONOV Evgenii Anatolevich
Birth: 1947-10-20
ID Document: 710600768047 (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

Evgeny Anatolevich DRONOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 20:57:12

Accuracy: 80

Information:

Remark: Associated entity: JSC Tula Machine Building Plant (a.k.a.Tulamashzavod)
Function: General Director of JSC Tula Machine Building Plant
Alias: DRONOV Evgenii Anatolevich
Birth: 1947-10-20
ID Document: 710600768047 (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

Дронов Евгений Анатольевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 20:03:32

Accuracy: 75

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/dronov-3

Dronov Evgeny Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 20:03:33

Accuracy: 75

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/dronov-3