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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

КАЗА́НЦЕВ Серге́й Миха́йлович

Date of Birth: 1955-02-16

Type: individual

Updated: 2026-10-03 06:06:02

Accuracy: 90

Information:

Function: Judge of the Constitutional Court of Russia
Alias: КАЗА́НЦЕВ Серге́й Миха́йлович
Alias: KAZANTSEV Sergey Mikhailovich
Birth: 1955-02-16

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

Казанцев Сергей Михайлович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:13:54

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/kazanczev

Серге́й Миха́йлович КАЗА́НЦЕВ

Date of Birth: 1955-02-16

Type: individual

Updated: 2026-10-03 06:06:02

Accuracy: 75

Information:

Function: Judge of the Constitutional Court of Russia
Alias: КАЗА́НЦЕВ Серге́й Миха́йлович
Alias: KAZANTSEV Sergey Mikhailovich
Birth: 1955-02-16

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