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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

КЛИШАС Андрей Александрович

Date of Birth: 1972-11-09

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 90

Information:

Function: Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.
Alias: KLISHAS Andrei Aleksandrovich
Alias: КЛИШАС Андрей Александрович
Alias: KLISJAS Andrej Aleksandrovitj
Birth: 1972-11-09

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

KLIShAS Andrey Alexandrovich

Date of Birth: 1972-11-09

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 80

Information:

Function: Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.
Alias: KLISHAS Andrei Aleksandrovich
Alias: КЛИШАС Андрей Александрович
Alias: KLISJAS Andrej Aleksandrovitj
Birth: 1972-11-09

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

KLIShAS Andrey Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 80

Information:

Function: Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.
Alias: KLISHAS Andrei Aleksandrovich
Alias: КЛИШАС Андрей Александрович
Alias: KLISJAS Andrej Aleksandrovitj
Birth: 1972-11-09

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

KLISHAS Andrey Aleksandrovich

Date of Birth: 1972-11-09

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 80

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KLIShAS Andrey Aleksandrovich

Date of Birth: 1972-11-09

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 80

Information:

Function: Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.
Alias: KLISHAS Andrei Aleksandrovich
Alias: КЛИШАС Андрей Александрович
Alias: KLISJAS Andrej Aleksandrovitj
Birth: 1972-11-09

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

KLIShAS Andrey Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 80

Information:

Function: Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.
Alias: KLISHAS Andrei Aleksandrovich
Alias: КЛИШАС Андрей Александрович
Alias: KLISJAS Andrej Aleksandrovitj
Birth: 1972-11-09

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