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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

РАСТОРГУЕВ Николай Вячеславович

Date of Birth: 1957-02-21

Type: individual

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

Accuracy: 90

Information:

Function: Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation
Alias: РАСТОРГУЕВ Николай Вячеславович
Alias: RASTORGUEV Nikolay Viacheslavovich
Alias: RASTORGUJEV Nikolaj Vjatjeslavovitj
Alias: RASTORGUYEV Nikolay Viacheslavovich
Birth: 1957-02-21

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

Расторгуев Николай Вячеславович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 05:11:14

Accuracy: 90

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/rastorguev-2

RASTORGUEV Nikolai Vjacheslavovich

Date of Birth: 1957-02-21

Type: individual

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

Accuracy: 80

Information:

Function: Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation
Alias: РАСТОРГУЕВ Николай Вячеславович
Alias: RASTORGUEV Nikolay Viacheslavovich
Alias: RASTORGUJEV Nikolaj Vjatjeslavovitj
Alias: RASTORGUYEV Nikolay Viacheslavovich
Birth: 1957-02-21

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

RASTORGUEV Nikolai Vjacheslavovich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Function: Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation
Alias: РАСТОРГУЕВ Николай Вячеславович
Alias: RASTORGUEV Nikolay Viacheslavovich
Alias: RASTORGUJEV Nikolaj Vjatjeslavovitj
Alias: RASTORGUYEV Nikolay Viacheslavovich
Birth: 1957-02-21

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

Rastorguev Nikolai Vjacheslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 05:11:15

Accuracy: 80

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/rastorguev-2

Николай Вячеславович РАСТОРГУЕВ

Date of Birth: 1957-02-21

Type: individual

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

Accuracy: 75

Information:

Function: Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation
Alias: РАСТОРГУЕВ Николай Вячеславович
Alias: RASTORGUEV Nikolay Viacheslavovich
Alias: RASTORGUJEV Nikolaj Vjatjeslavovitj
Alias: RASTORGUYEV Nikolay Viacheslavovich
Birth: 1957-02-21

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

Nikolai Vjacheslavovich RASTORGUEV

Date of Birth: 1957-02-21

Type: individual

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

Accuracy: 75

Information:

Function: Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation
Alias: РАСТОРГУЕВ Николай Вячеславович
Alias: RASTORGUEV Nikolay Viacheslavovich
Alias: RASTORGUJEV Nikolaj Vjatjeslavovitj
Alias: RASTORGUYEV Nikolay Viacheslavovich
Birth: 1957-02-21

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

Nikolai Vjacheslavovich RASTORGUEV

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Function: Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation
Alias: РАСТОРГУЕВ Николай Вячеславович
Alias: RASTORGUEV Nikolay Viacheslavovich
Alias: RASTORGUJEV Nikolaj Vjatjeslavovitj
Alias: RASTORGUYEV Nikolay Viacheslavovich
Birth: 1957-02-21

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