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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

Сергей Викторович АЛТУХОВ

Date of Birth: 1982-02-23

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: АЛТУХОВ Сергей Викторович
Alias: ALTUKHOV Sergey Viktorovich
Birth: 1982-02-23

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

Sergey Viktorovich ALTUHOV

Date of Birth: 1982-02-23

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: АЛТУХОВ Сергей Викторович
Alias: ALTUKHOV Sergey Viktorovich
Birth: 1982-02-23

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

Sergey Viktorovich ALTUHOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: АЛТУХОВ Сергей Викторович
Alias: ALTUKHOV Sergey Viktorovich
Birth: 1982-02-23

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

АЛТУХОВ Сергей Викторович

Date of Birth: 1982-02-23

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: АЛТУХОВ Сергей Викторович
Alias: ALTUKHOV Sergey Viktorovich
Birth: 1982-02-23

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

Алтухов Сергей Викторович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 17:05:23

Accuracy: 75

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/altuhov

ALTUHOV Sergey Viktorovich

Date of Birth: 1982-02-23

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: АЛТУХОВ Сергей Викторович
Alias: ALTUKHOV Sergey Viktorovich
Birth: 1982-02-23

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

ALTUHOV Sergey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: АЛТУХОВ Сергей Викторович
Alias: ALTUKHOV Sergey Viktorovich
Birth: 1982-02-23

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

Altuhov Sergey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 17:05:23

Accuracy: 75

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/altuhov