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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

Олег Владимирович ГОРШЕНИН

Date of Birth: 1978-07-08

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

Function: Head of the National Defence Control Center of the Russian Federation; Member of the “working 
group special military operation” established per decree by President Putin
Alias: ГОРШЕНИН Олег Владимирович
Alias: GORSHENIN Oleg Vladimirovich
Alias: GORSJENIN Oleg Vladimirovitj
Alias: GORŠENIN Oleg Vladimirovič
Birth: 1978-07-08

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

Oleg Vladimirovich GORShENIN

Date of Birth: 1978-07-08

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 80

Information:

Function: Head of the National Defence Control Center of the Russian Federation; Member of the “working 
group special military operation” established per decree by President Putin
Alias: ГОРШЕНИН Олег Владимирович
Alias: GORSHENIN Oleg Vladimirovich
Alias: GORSJENIN Oleg Vladimirovitj
Alias: GORŠENIN Oleg Vladimirovič
Birth: 1978-07-08

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

Oleg Vladimirovich GORShENIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 80

Information:

Function: Head of the National Defence Control Center of the Russian Federation; Member of the “working 
group special military operation” established per decree by President Putin
Alias: ГОРШЕНИН Олег Владимирович
Alias: GORSHENIN Oleg Vladimirovich
Alias: GORSJENIN Oleg Vladimirovitj
Alias: GORŠENIN Oleg Vladimirovič
Birth: 1978-07-08

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

ГОРШЕНИН Олег Владимирович

Date of Birth: 1978-07-08

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Function: Head of the National Defence Control Center of the Russian Federation; Member of the “working 
group special military operation” established per decree by President Putin
Alias: ГОРШЕНИН Олег Владимирович
Alias: GORSHENIN Oleg Vladimirovich
Alias: GORSJENIN Oleg Vladimirovitj
Alias: GORŠENIN Oleg Vladimirovič
Birth: 1978-07-08

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

GORShENIN Oleg Vladimirovich

Date of Birth: 1978-07-08

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Function: Head of the National Defence Control Center of the Russian Federation; Member of the “working 
group special military operation” established per decree by President Putin
Alias: ГОРШЕНИН Олег Владимирович
Alias: GORSHENIN Oleg Vladimirovich
Alias: GORSJENIN Oleg Vladimirovitj
Alias: GORŠENIN Oleg Vladimirovič
Birth: 1978-07-08

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

GORShENIN Oleg Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Function: Head of the National Defence Control Center of the Russian Federation; Member of the “working 
group special military operation” established per decree by President Putin
Alias: ГОРШЕНИН Олег Владимирович
Alias: GORSHENIN Oleg Vladimirovich
Alias: GORSJENIN Oleg Vladimirovitj
Alias: GORŠENIN Oleg Vladimirovič
Birth: 1978-07-08

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