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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

Евгений Сандро

Date of Birth: 1976-04-29

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 90

Information:

Function: Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)
Alias: Примаков-младший Евгений
Alias: Primakov Jr Yevgeny
Alias: ПРИМАКОВ Евгений Александрович
Alias: PRIMAKOV Yevgeny Alexandrovich
Birth: 1976-04-29

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

Evgeny Sandro

Date of Birth: 1976-04-29

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 80

Information:

Function: Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)
Alias: Примаков-младший Евгений
Alias: Primakov Jr Yevgeny
Alias: ПРИМАКОВ Евгений Александрович
Alias: PRIMAKOV Yevgeny Alexandrovich
Birth: 1976-04-29

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

Evgeny Sandro

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 80

Information:

Function: Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)
Alias: Примаков-младший Евгений
Alias: Primakov Jr Yevgeny
Alias: ПРИМАКОВ Евгений Александрович
Alias: PRIMAKOV Yevgeny Alexandrovich
Birth: 1976-04-29

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