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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

Павел Николаевич ЗАВАЛЬНЫЙ

Date of Birth: 1961-08-11

Type: individual

Updated: 2026-05-29 21:25:22

Accuracy: 90

Information:

Function: member of the State Duma
Alias: ЗАВАЛЬНЫЙ Павел Николаевич
Alias: ZAVALNY Pavel Nikolayevich
Birth: 1961-08-11

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

Pavel Nikolaevich ZAVALNYI

Date of Birth: 1961-08-11

Type: individual

Updated: 2026-05-29 21:25:22

Accuracy: 80

Information:

Function: member of the State Duma
Alias: ЗАВАЛЬНЫЙ Павел Николаевич
Alias: ZAVALNY Pavel Nikolayevich
Birth: 1961-08-11

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

Pavel Nikolaevich ZAVALNYI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-29 21:25:22

Accuracy: 80

Information:

Function: member of the State Duma
Alias: ЗАВАЛЬНЫЙ Павел Николаевич
Alias: ZAVALNY Pavel Nikolayevich
Birth: 1961-08-11

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

ЗАВАЛЬНЫЙ Павел Николаевич

Date of Birth: 1961-08-11

Type: individual

Updated: 2026-05-29 21:25:22

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ЗАВАЛЬНЫЙ Павел Николаевич
Alias: ZAVALNY Pavel Nikolayevich
Birth: 1961-08-11

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

Завальный Павел Николаевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:33

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://www.spisok-putina.org/personas/zavalnyj/

ZAVALNYI Pavel Nikolaevich

Date of Birth: 1961-08-11

Type: individual

Updated: 2026-05-29 21:25:22

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ЗАВАЛЬНЫЙ Павел Николаевич
Alias: ZAVALNY Pavel Nikolayevich
Birth: 1961-08-11

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

ZAVALNYI Pavel Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-29 21:25:22

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ЗАВАЛЬНЫЙ Павел Николаевич
Alias: ZAVALNY Pavel Nikolayevich
Birth: 1961-08-11

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

Zavalnyi Pavel Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:33

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://www.spisok-putina.org/personas/zavalnyj/