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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

МИТИН Сергей Герасимович

Date of Birth: 1951-06-14

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: МИТИН Сергей Герасимович
Alias: MITIN Sergei Gerasimovich
Birth: 1951-06-14

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

MITIN Sergey Gerasimovich

Date of Birth: 1951-06-14

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: МИТИН Сергей Герасимович
Alias: MITIN Sergei Gerasimovich
Birth: 1951-06-14

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

MITIN Sergey Gerasimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: МИТИН Сергей Герасимович
Alias: MITIN Sergei Gerasimovich
Birth: 1951-06-14

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

Сергей Герасимович МИТИН

Date of Birth: 1951-06-14

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: МИТИН Сергей Герасимович
Alias: MITIN Sergei Gerasimovich
Birth: 1951-06-14

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

Sergey Gerasimovich MITIN

Date of Birth: 1951-06-14

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 75

Information:

Position: Member of the Federation Council of the Russian Federation
Address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia
Birthplace: Nizhny Novgorod, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0912. 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 Federation Council of Russia who voted in favour of and/or expressed support for 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.

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

Sergey Gerasimovich MITIN

Date of Birth: 1951-06-14

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: МИТИН Сергей Герасимович
Alias: MITIN Sergei Gerasimovich
Birth: 1951-06-14

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

Sergey Gerasimovich MITIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: МИТИН Сергей Герасимович
Alias: MITIN Sergei Gerasimovich
Birth: 1951-06-14

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