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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

Николай Васильевич ФЁДОРОВ

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: Member of the Federation Council of the Russian Federation that 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: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

Nikolai Vasilevich FEDOROV

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Member of the Federation Council of the Russian Federation that 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: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

Nikolai Vasilevich FEDOROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Member of the Federation Council of the Russian Federation that 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: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

ФЁДОРОВ Николай Васильевич

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Member of the Federation Council of the Russian Federation that 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: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

Федоров Николай Васильевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:09:35

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/fedorov-4

FEDOROV Nikolai Vasilevich

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Member of the Federation Council of the Russian Federation that 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: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

FEDOROV Nikolai Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Member of the Federation Council of the Russian Federation that 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: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

Fedorov Nikolai Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:09:35

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/fedorov-4