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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 Леонидович ХОРОХОРДИН

Date of Birth: 1972-04-03

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Function: former Head of the Altai Republic
Alias: ХОРОХОРДИН Олег Леонидович
Alias: KHOROKHORDIN Oleg Leonidovich
Alias: CHOROCHORDIN Oleg Leonidovitj
Alias: Chorochordin Oleg
Birth: 1972-04-03

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

Oleg Leonidovich HOROHORDIN

Date of Birth: 1972-04-03

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 80

Information:

Function: former Head of the Altai Republic
Alias: ХОРОХОРДИН Олег Леонидович
Alias: KHOROKHORDIN Oleg Leonidovich
Alias: CHOROCHORDIN Oleg Leonidovitj
Alias: Chorochordin Oleg
Birth: 1972-04-03

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

Oleg Leonidovich HOROHORDIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 80

Information:

Function: former Head of the Altai Republic
Alias: ХОРОХОРДИН Олег Леонидович
Alias: KHOROKHORDIN Oleg Leonidovich
Alias: CHOROCHORDIN Oleg Leonidovitj
Alias: Chorochordin Oleg
Birth: 1972-04-03

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

ХОРОХОРДИН Олег Леонидович

Date of Birth: 1972-04-03

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Function: former Head of the Altai Republic
Alias: ХОРОХОРДИН Олег Леонидович
Alias: KHOROKHORDIN Oleg Leonidovich
Alias: CHOROCHORDIN Oleg Leonidovitj
Alias: Chorochordin Oleg
Birth: 1972-04-03

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

Хорохордин Олег Леонидович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 05:07:49

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/horohordin

HOROHORDIN Oleg Leonidovich

Date of Birth: 1972-04-03

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Function: former Head of the Altai Republic
Alias: ХОРОХОРДИН Олег Леонидович
Alias: KHOROKHORDIN Oleg Leonidovich
Alias: CHOROCHORDIN Oleg Leonidovitj
Alias: Chorochordin Oleg
Birth: 1972-04-03

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

HOROHORDIN Oleg Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Function: former Head of the Altai Republic
Alias: ХОРОХОРДИН Олег Леонидович
Alias: KHOROKHORDIN Oleg Leonidovich
Alias: CHOROCHORDIN Oleg Leonidovitj
Alias: Chorochordin Oleg
Birth: 1972-04-03

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

Khorohordin Oleg Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 05:07:49

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/horohordin

Horohordin Oleg Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 05:07:49

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/horohordin