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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

ЗДУНОВ Артём Алексеевич

Date of Birth: 1978-05-18

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

Здунов Артем Алексеевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 05:15:34

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/zdunov-2

ZDUNOV Artem Alexeevich

Date of Birth: 1978-05-18

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

ZDUNOV Artem Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

Zdunov Artem Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 05:15:34

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/zdunov-2

ZDUNOV Artem Alekseevich

Date of Birth: 1978-05-18

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

ZDUNOV Artem Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

Zdunov Artem Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 05:15:34

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/zdunov-2