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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

ЛЫСЕНКО Эдуард Анатольевич

Date of Birth: 1975-01-22

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Remark: Associated individual:
Natalia Sergunina.

Associated entities:
Department of Information Technologies of the City of Moscow;
The Main Directorate of Internal Affairs of the City of Moscow
Function: Minister of the Government of Moscow;  
Head of the Department of Information Technologies of the City of Moscow
Alias: ЛЫСЕНКО Эдуард Анатольевич
Alias: LYSENKO Eduard Anatolyevich
Alias: Лисенко Едуард
Alias: LYSENKO Eduard Anatoljevitj
Alias: LYSENKO Eduard Anatolievič
Birth: 1975-01-22

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

Лысенко Эдуард Анатольевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:11:21

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/lysenko

LYSENKO Eduard Anatolevich

Date of Birth: 1975-01-22

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Remark: Associated individual:
Natalia Sergunina.

Associated entities:
Department of Information Technologies of the City of Moscow;
The Main Directorate of Internal Affairs of the City of Moscow
Function: Minister of the Government of Moscow;  
Head of the Department of Information Technologies of the City of Moscow
Alias: ЛЫСЕНКО Эдуард Анатольевич
Alias: LYSENKO Eduard Anatolyevich
Alias: Лисенко Едуард
Alias: LYSENKO Eduard Anatoljevitj
Alias: LYSENKO Eduard Anatolievič
Birth: 1975-01-22

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

LYSENKO Eduard Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Remark: Associated individual:
Natalia Sergunina.

Associated entities:
Department of Information Technologies of the City of Moscow;
The Main Directorate of Internal Affairs of the City of Moscow
Function: Minister of the Government of Moscow;  
Head of the Department of Information Technologies of the City of Moscow
Alias: ЛЫСЕНКО Эдуард Анатольевич
Alias: LYSENKO Eduard Anatolyevich
Alias: Лисенко Едуард
Alias: LYSENKO Eduard Anatoljevitj
Alias: LYSENKO Eduard Anatolievič
Birth: 1975-01-22

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

Lysenko Eduard Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:11:21

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/lysenko

Эдуард Анатольевич ЛЫСЕНКО

Date of Birth: 1975-01-22

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Remark: Associated individual:
Natalia Sergunina.

Associated entities:
Department of Information Technologies of the City of Moscow;
The Main Directorate of Internal Affairs of the City of Moscow
Function: Minister of the Government of Moscow;  
Head of the Department of Information Technologies of the City of Moscow
Alias: ЛЫСЕНКО Эдуард Анатольевич
Alias: LYSENKO Eduard Anatolyevich
Alias: Лисенко Едуард
Alias: LYSENKO Eduard Anatoljevitj
Alias: LYSENKO Eduard Anatolievič
Birth: 1975-01-22

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

Eduard Anatolevich LYSENKO

Date of Birth: 1975-01-22

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Remark: Associated individual:
Natalia Sergunina.

Associated entities:
Department of Information Technologies of the City of Moscow;
The Main Directorate of Internal Affairs of the City of Moscow
Function: Minister of the Government of Moscow;  
Head of the Department of Information Technologies of the City of Moscow
Alias: ЛЫСЕНКО Эдуард Анатольевич
Alias: LYSENKO Eduard Anatolyevich
Alias: Лисенко Едуард
Alias: LYSENKO Eduard Anatoljevitj
Alias: LYSENKO Eduard Anatolievič
Birth: 1975-01-22

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

Eduard Anatolevich LYSENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Remark: Associated individual:
Natalia Sergunina.

Associated entities:
Department of Information Technologies of the City of Moscow;
The Main Directorate of Internal Affairs of the City of Moscow
Function: Minister of the Government of Moscow;  
Head of the Department of Information Technologies of the City of Moscow
Alias: ЛЫСЕНКО Эдуард Анатольевич
Alias: LYSENKO Eduard Anatolyevich
Alias: Лисенко Едуард
Alias: LYSENKO Eduard Anatoljevitj
Alias: LYSENKO Eduard Anatolievič
Birth: 1975-01-22

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