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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

РЕСИН Владимир Иосифович

Date of Birth: 1936-02-21

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: РЕСИН Владимир Иосифович
Alias: RESIN Vladimir Iosifovich
Birth: 1936-02-21

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

RESIN Vladimir Iosifovich

Date of Birth: 1936-02-21

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 21 Feb 1936; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

RESIN Vladimir Iosifovich

Date of Birth: 1936-02-21

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: РЕСИН Владимир Иосифович
Alias: RESIN Vladimir Iosifovich
Birth: 1936-02-21

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

RESIN Vladimir Iosifovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: РЕСИН Владимир Иосифович
Alias: RESIN Vladimir Iosifovich
Birth: 1936-02-21

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

Владимир Иосифович РЕСИН

Date of Birth: 1936-02-21

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: РЕСИН Владимир Иосифович
Alias: RESIN Vladimir Iosifovich
Birth: 1936-02-21

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

Vladimir Iosifovich RESIN

Date of Birth: 1936-02-21

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Address: 1 Okhotny Ryad str, Moscow, 103265, Russia
Birthplace: Minsk, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0685. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Vladimir Iosifovich RESIN

Date of Birth: 1936-02-21

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: РЕСИН Владимир Иосифович
Alias: RESIN Vladimir Iosifovich
Birth: 1936-02-21

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

Vladimir Iosifovich RESIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: РЕСИН Владимир Иосифович
Alias: RESIN Vladimir Iosifovich
Birth: 1936-02-21

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