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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

РОГОЗИН Дмитрий Олегович

Date of Birth: 1963-12-21

Type: individual

Updated: 2026-06-21 00:04:36

Accuracy: 90

Information:

Designation: Date of listing: 21/03/2014
Function: Senator of the Federation Council elected on 23 September 2023 (Zaporizhzhia region).
Former Deputy Prime Minister of the Russian Federation. Former General Director in a State corporation.
Alias: ROGOZIN Dmitry Olegovich
Alias: РОГОЗИН Дмитрий Олегович
Alias: ROGOZIN Dmitrij Olegovitj
Birth: 1963-12-21

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

Рогозин Дмитрий Олегович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 23:15:22

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/rogozin

ROGOZIN Dmitry Olegovich

Date of Birth: 1963-12-21

Type: individual

Updated: 2026-06-21 00:04:36

Accuracy: 80

Information:

individual
UKRAINE-EO13661
Deputy Prime Minister of the Russian Federation
DOB 21 Dec 1963; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian Federation.

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

ROGOZIN Dmitry Olegovich

Date of Birth: 1963-12-21

Type: individual

Updated: 2026-06-21 00:04:36

Accuracy: 80

Information:

Designation: Date of listing: 21/03/2014
Function: Senator of the Federation Council elected on 23 September 2023 (Zaporizhzhia region).
Former Deputy Prime Minister of the Russian Federation. Former General Director in a State corporation.
Alias: ROGOZIN Dmitry Olegovich
Alias: РОГОЗИН Дмитрий Олегович
Alias: ROGOZIN Dmitrij Olegovitj
Birth: 1963-12-21

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

ROGOZIN Dmitry Olegovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 00:04:36

Accuracy: 80

Information:

Designation: Date of listing: 21/03/2014
Function: Senator of the Federation Council elected on 23 September 2023 (Zaporizhzhia region).
Former Deputy Prime Minister of the Russian Federation. Former General Director in a State corporation.
Alias: ROGOZIN Dmitry Olegovich
Alias: РОГОЗИН Дмитрий Олегович
Alias: ROGOZIN Dmitrij Olegovitj
Birth: 1963-12-21

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

Rogozin Dmitry Olegovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 23:15:22

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/rogozin

Dmitry Olegovich ROGOZIN

Date of Birth: 1963-12-21

Type: individual

Updated: 2026-06-21 00:04:36

Accuracy: 75

Information:

Designation: Date of listing: 21/03/2014
Function: Senator of the Federation Council elected on 23 September 2023 (Zaporizhzhia region).
Former Deputy Prime Minister of the Russian Federation. Former General Director in a State corporation.
Alias: ROGOZIN Dmitry Olegovich
Alias: РОГОЗИН Дмитрий Олегович
Alias: ROGOZIN Dmitrij Olegovitj
Birth: 1963-12-21

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

Dmitry Olegovich ROGOZIN

Date of Birth: 1963-12-21

Type: individual

Updated: 2026-06-21 00:04:36

Accuracy: 75

Information:

Position: Former Deputy Prime Minister, Russian Federation
Nationality: Russia
Address: Moscow, Russia
Birthplace: Moscow
Regime: Russia
Info: (UK Sanctions List Ref):RUS0122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State corporation. (Gender):Male

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