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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: 2026-03-26 11:14:22

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

ROGOZIN Dmitry Olegovich

Date of Birth: 1963-12-21

Type: individual

Updated: 2026-03-26 11:14:22

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: 2026-03-26 11:14:22

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: 2026-03-26 11:14:22

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

Dmitry Olegovich ROGOZIN

Date of Birth: 1963-12-21

Type: individual

Updated: 2026-03-26 11:14:22

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

Dmitry Olegovich ROGOZIN

Date of Birth: 1963-12-21

Type: individual

Updated: 2026-03-26 11:14:22

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