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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

Мишустин Михаил Владимирович

Date of Birth: 1966-05-03

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Function: Prime Minister of the Russian Federation
Alias: Мишустин Михаил Владимирович
Alias: MISHUSTIN Mikhail Vladimirovich
Birth: 1966-05-03

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

Мишустин Михаил Владимирович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 05:11:53

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/mishustin

Mishustin Mihail Vladimirovich

Date of Birth: 1966-05-03

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

Function: Prime Minister of the Russian Federation
Alias: Мишустин Михаил Владимирович
Alias: MISHUSTIN Mikhail Vladimirovich
Birth: 1966-05-03

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

Mishustin Mihail Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

Function: Prime Minister of the Russian Federation
Alias: Мишустин Михаил Владимирович
Alias: MISHUSTIN Mikhail Vladimirovich
Birth: 1966-05-03

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

Mishustin Mihail Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 05:11:53

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/mishustin

Михаил Владимирович Мишустин

Date of Birth: 1966-05-03

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: Prime Minister of the Russian Federation
Alias: Мишустин Михаил Владимирович
Alias: MISHUSTIN Mikhail Vladimirovich
Birth: 1966-05-03

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

Mihail Vladimirovich Mishustin

Date of Birth: 1966-05-03

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: Prime Minister of the Russian Federation
Alias: Мишустин Михаил Владимирович
Alias: MISHUSTIN Mikhail Vladimirovich
Birth: 1966-05-03

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

Mihail Vladimirovich Mishustin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: Prime Minister of the Russian Federation
Alias: Мишустин Михаил Владимирович
Alias: MISHUSTIN Mikhail Vladimirovich
Birth: 1966-05-03

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