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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

Никола́й Фёдорович ИВАНО́В

Date of Birth: 1956-06-08

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 90

Information:

Remark: Associated individuals: Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation “Union of Writers of Russia”
Alias: IVANOV Nikolai Fyodorovich
Birth: 1956-06-08

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

Nikolái Fedorovich IVANÓV

Date of Birth: 1956-06-08

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

Remark: Associated individuals: Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation “Union of Writers of Russia”
Alias: IVANOV Nikolai Fyodorovich
Birth: 1956-06-08

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

Nikolái Fedorovich IVANÓV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

Remark: Associated individuals: Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation “Union of Writers of Russia”
Alias: IVANOV Nikolai Fyodorovich
Birth: 1956-06-08

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