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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

НИЛОВ Олег Анатольевич

Date of Birth: 1962-05-08

Type: individual

Updated: 2026-06-23 03:08:22

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: НИЛОВ Олег Анатольевич
Alias: NILOV Oleg Anatolevich
Birth: 1962-05-08

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

Нилов Олег Анатольевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 02:18:14

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/nilov-4

NILOV Oleg Anatolevich

Date of Birth: 1962-05-08

Type: individual

Updated: 2026-06-23 03:08:22

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: НИЛОВ Олег Анатольевич
Alias: NILOV Oleg Anatolevich
Birth: 1962-05-08

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

NILOV Oleg Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 03:08:22

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: НИЛОВ Олег Анатольевич
Alias: NILOV Oleg Anatolevich
Birth: 1962-05-08

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

Nilov Oleg Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 02:18:14

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/nilov-4

Олег Анатольевич НИЛОВ

Date of Birth: 1962-05-08

Type: individual

Updated: 2026-06-23 03:08:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: НИЛОВ Олег Анатольевич
Alias: NILOV Oleg Anatolevich
Birth: 1962-05-08

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

Oleg Anatolevich NILOV

Date of Birth: 1962-05-08

Type: individual

Updated: 2026-06-23 03:08:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: НИЛОВ Олег Анатольевич
Alias: NILOV Oleg Anatolevich
Birth: 1962-05-08

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

Oleg Anatolevich NILOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 03:08:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: НИЛОВ Олег Анатольевич
Alias: NILOV Oleg Anatolevich
Birth: 1962-05-08

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