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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

САВИН Александр Александрович

Date of Birth: 1962-01-28

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

Савин Александр Александрович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:14:41

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/savin-2

SAVIN Alexandr Alexandrovich

Date of Birth: 1962-01-28

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

SAVIN Alexandr Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

Savin Alexandr Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:14:41

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/savin-2

SAVIN Aleksandr Aleksandrovich

Date of Birth: 1962-01-28

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

SAVIN Aleksandr Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

Savin Aleksandr Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:14:41

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/savin-2

Александр Александрович САВИН

Date of Birth: 1962-01-28

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

Alexandr Alexandrovich SAVIN

Date of Birth: 1962-01-28

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

Alexandr Alexandrovich SAVIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

Aleksandr Aleksandrovich SAVIN

Date of Birth: 1962-01-28

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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

Aleksandr Aleksandrovich SAVIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: САВИН Александр Александрович
Alias: SAVIN Alexander Alexandrovich
Birth: 1962-01-28

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