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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

Мурат КрымГериевич ХАПСИРОКОВ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 15:09:12

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: KHAPSIROKOV Murat Krym-Gerievich
Birth: 1978-01-26

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

Murat KrymGerievich HAPSIROKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 15:09:12

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: KHAPSIROKOV Murat Krym-Gerievich
Birth: 1978-01-26

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

KHAPSIROKOV Murat KrymGerievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 15:09:12

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 26 Jan 1978; nationality Russia; Gender Male; 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

KHAPSIROKOV Murat KrymGerievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 15:09:12

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: KHAPSIROKOV Murat Krym-Gerievich
Birth: 1978-01-26

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