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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 Русланович ХАСАНОВ

Date of Birth: 1970-12-10

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ХАСАНОВ Мурат Русланович
Alias: KHASANOV Murat Ruslanovich
Birth: 1970-12-10

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

Murat Ruslanovich HASANOV

Date of Birth: 1970-12-10

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ХАСАНОВ Мурат Русланович
Alias: KHASANOV Murat Ruslanovich
Birth: 1970-12-10

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

Murat Ruslanovich HASANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ХАСАНОВ Мурат Русланович
Alias: KHASANOV Murat Ruslanovich
Birth: 1970-12-10

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

ХАСАНОВ Мурат Русланович

Date of Birth: 1970-12-10

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ХАСАНОВ Мурат Русланович
Alias: KHASANOV Murat Ruslanovich
Birth: 1970-12-10

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

Хасанов Мурат Русланович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 15:16:35

Accuracy: 75

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/hasanov

KHASANOV Murat Ruslanovich

Date of Birth: 1970-12-10

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 10 Dec 1970; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HASANOV Murat Ruslanovich

Date of Birth: 1970-12-10

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ХАСАНОВ Мурат Русланович
Alias: KHASANOV Murat Ruslanovich
Birth: 1970-12-10

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

KHASANOV Murat Ruslanovich

Date of Birth: 1970-12-10

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ХАСАНОВ Мурат Русланович
Alias: KHASANOV Murat Ruslanovich
Birth: 1970-12-10

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

HASANOV Murat Ruslanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ХАСАНОВ Мурат Русланович
Alias: KHASANOV Murat Ruslanovich
Birth: 1970-12-10

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

Khasanov Murat Ruslanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 15:16:35

Accuracy: 75

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/hasanov

Hasanov Murat Ruslanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 15:16:35

Accuracy: 75

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/hasanov