Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ОЗЕРОВ Виктор Алексеевич

Date of Birth: 1958-01-05

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

Remark: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..
Function: Consultant of the Foundation Rospolitika since October 2019. 
Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public Administration. 
Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation.
Alias: OZEROV Viktor Alekseevich
Alias: ОЗЕРОВ Виктор Алексеевич
Birth: 1958-01-05

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

OZEROV Viktor Alexeevich

Date of Birth: 1958-01-05

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

Remark: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..
Function: Consultant of the Foundation Rospolitika since October 2019. 
Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public Administration. 
Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation.
Alias: OZEROV Viktor Alekseevich
Alias: ОЗЕРОВ Виктор Алексеевич
Birth: 1958-01-05

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

OZEROV Viktor Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

Remark: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..
Function: Consultant of the Foundation Rospolitika since October 2019. 
Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public Administration. 
Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation.
Alias: OZEROV Viktor Alekseevich
Alias: ОЗЕРОВ Виктор Алексеевич
Birth: 1958-01-05

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

OZEROV Viktor Alekseevich

Date of Birth: 1958-01-05

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

individual
UKRAINE-EO13661
Chairman of the Security and Defense Federation Council of the Russian Federation
DOB 05 Jan 1958; POB Abakan, Khakassia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chairman of the Security and Defense Federation Council of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OZEROV Viktor Alekseevich

Date of Birth: 1958-01-05

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

Remark: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..
Function: Consultant of the Foundation Rospolitika since October 2019. 
Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public Administration. 
Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation.
Alias: OZEROV Viktor Alekseevich
Alias: ОЗЕРОВ Виктор Алексеевич
Birth: 1958-01-05

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

OZEROV Viktor Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

Remark: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..
Function: Consultant of the Foundation Rospolitika since October 2019. 
Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public Administration. 
Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation.
Alias: OZEROV Viktor Alekseevich
Alias: ОЗЕРОВ Виктор Алексеевич
Birth: 1958-01-05

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

Viktor Alekseevich OZEROV

Date of Birth: 1958-01-05

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Position: (1) Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation (2) Former Member of the Federation Council
Nationality: Russia
Address: Russia
Birthplace: Abakan, Khakassia, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0046. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Viktor Alekseevich OZEROV

Date of Birth: 1958-01-05

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Remark: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. His mandate in the Federation Council expired in September 2019..
Function: Consultant of the Foundation Rospolitika since October 2019. 
Deputy Head of the Consulting Centre "Tactical Solutions Agency" in the Russian Presidential Academy of National Economy and Public Administration. 
Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation.
Alias: OZEROV Viktor Alekseevich
Alias: ОЗЕРОВ Виктор Алексеевич
Birth: 1958-01-05

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