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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 Иванович ВАСИЛЬЕВ

Date of Birth: 1958-03-28

Type: individual

Updated: 2026-06-23 17:09:22

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ВАСИЛЬЕВ Николай Иванович
Alias: VASILYEV Nikolay Ivanovich
Birth: 1958-03-28

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

Nikolai Ivanovich VASILEV

Date of Birth: 1958-03-28

Type: individual

Updated: 2026-06-23 17:09:22

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ВАСИЛЬЕВ Николай Иванович
Alias: VASILYEV Nikolay Ivanovich
Birth: 1958-03-28

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

Nikolai Ivanovich VASILEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 17:09:22

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ВАСИЛЬЕВ Николай Иванович
Alias: VASILYEV Nikolay Ivanovich
Birth: 1958-03-28

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

ВАСИЛЬЕВ Николай Иванович

Date of Birth: 1958-03-28

Type: individual

Updated: 2026-06-23 17:09:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ВАСИЛЬЕВ Николай Иванович
Alias: VASILYEV Nikolay Ivanovich
Birth: 1958-03-28

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

Васильев Николай Иванович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 16:21:50

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/vasilev

VASILEV Nikolai Ivanovich

Date of Birth: 1958-03-28

Type: individual

Updated: 2026-06-23 17:09:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ВАСИЛЬЕВ Николай Иванович
Alias: VASILYEV Nikolay Ivanovich
Birth: 1958-03-28

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

VASILEV Nikolai Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 17:09:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ВАСИЛЬЕВ Николай Иванович
Alias: VASILYEV Nikolay Ivanovich
Birth: 1958-03-28

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

Vasilev Nikolai Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 16:21:50

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/vasilev