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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Мухарбек Ойбертович БАРАХОЕВ

Date of Birth: 1971-01-04

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 90

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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

Muharbek Oibertovich BARAHOEV

Date of Birth: 1971-01-04

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 80

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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

Muharbek Oibertovich BARAHOEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 80

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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

БАРАХОЕВ Мухарбек Ойбертович

Date of Birth: 1971-01-04

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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

Барахоев Мухарбек Ойбертович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 19:16:39

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/barahoev

BARAHOEV Muharbek Oibertovich

Date of Birth: 1971-01-04

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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

BARAHOEV Muharbek Oibertovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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