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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

ИВАНОВ Николай Николаевич

Date of Birth: 1957-01-17

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ИВАНОВ Николай Николаевич
Alias: IVANOV Nikolay Nikolaevich
Birth: 1957-01-17

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

IVANOV Nikolai Nikolaevich

Date of Birth: 1957-01-17

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ИВАНОВ Николай Николаевич
Alias: IVANOV Nikolay Nikolaevich
Birth: 1957-01-17

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

IVANOV Nikolai Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ИВАНОВ Николай Николаевич
Alias: IVANOV Nikolay Nikolaevich
Birth: 1957-01-17

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

Николай Николаевич ИВАНОВ

Date of Birth: 1957-01-17

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ИВАНОВ Николай Николаевич
Alias: IVANOV Nikolay Nikolaevich
Birth: 1957-01-17

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

Nikolai Nikolaevich IVANOV

Date of Birth: 1957-01-17

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Kursk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

Nikolai Nikolaevich IVANOV

Date of Birth: 1957-01-17

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ИВАНОВ Николай Николаевич
Alias: IVANOV Nikolay Nikolaevich
Birth: 1957-01-17

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

Nikolai Nikolaevich IVANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ИВАНОВ Николай Николаевич
Alias: IVANOV Nikolay Nikolaevich
Birth: 1957-01-17

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