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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

КАРАГАНОВ Сергей Александрович

Date of Birth: 1952-09-10

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

Караганов Сергей Александрович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 17:11:25

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/karaganov

KARAGANOV Sergey Alexandrovich

Date of Birth: 1952-09-10

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 80

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

KARAGANOV Sergey Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 80

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

Karaganov Sergey Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 17:11:25

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/karaganov

KARAGANOV Sergey Aleksandrovich

Date of Birth: 1952-09-10

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 80

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

KARAGANOV Sergey Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 80

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

Karaganov Sergey Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 17:11:25

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/karaganov

Сергей Александрович КАРАГАНОВ

Date of Birth: 1952-09-10

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

Sergey Alexandrovich KARAGANOV

Date of Birth: 1952-09-10

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

Sergey Alexandrovich KARAGANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

Sergey Aleksandrovich KARAGANOV

Date of Birth: 1952-09-10

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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

Sergey Aleksandrovich KARAGANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Remark: Associated individual: 
Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights;
Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; 
Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Alias: КАРАГАНОВ Сергей Александрович
Alias: KARAGANOV Sergey Alexandrovich
Alias: KARAGANOV Sergej Aleksandrovitj
Alias: KARAGANOV Sergej Alexandrovič
Birth: 1952-09-10

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