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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

СОЛОВЬЕВ Сергей Анатольевич

Date of Birth: 1961-05-01

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: СОЛОВЬЕВ Сергей Анатольевич
Alias: SOLOVEV Sergey Anatolevich
Birth: 1961-05-01

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

Соловьев Сергей Анатольевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 17:11:59

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/solovev

SOLOVEV Sergey Anatolevich

Date of Birth: 1961-05-01

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 01 May 1961; 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

SOLOVEV Sergey Anatolevich

Date of Birth: 1961-05-01

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СОЛОВЬЕВ Сергей Анатольевич
Alias: SOLOVEV Sergey Anatolevich
Birth: 1961-05-01

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

SOLOVEV Sergey Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СОЛОВЬЕВ Сергей Анатольевич
Alias: SOLOVEV Sergey Anatolevich
Birth: 1961-05-01

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

Сергей Анатольевич СОЛОВЬЕВ

Date of Birth: 1961-05-01

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: СОЛОВЬЕВ Сергей Анатольевич
Alias: SOLOVEV Sergey Anatolevich
Birth: 1961-05-01

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

Sergey Anatolevich SOLOVEV

Date of Birth: 1961-05-01

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: СОЛОВЬЕВ Сергей Анатольевич
Alias: SOLOVEV Sergey Anatolevich
Birth: 1961-05-01

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

Sergey Anatolevich SOLOVEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: СОЛОВЬЕВ Сергей Анатольевич
Alias: SOLOVEV Sergey Anatolevich
Birth: 1961-05-01

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