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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

СУЛЕЙМАНОВ Ренат Исмаилович

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: СУЛЕЙМАНОВ Ренат Исмаилович
Alias: SULEYMANOV Renat Ismailovich
Birth: 1965-12-24

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

Сулейманов Ренат Исмаилович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:11:48

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/sulejmanov

SULEYMANOV Renat Ismailovich

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 24 Dec 1965; 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

SULEYMANOV Renat Ismailovich

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СУЛЕЙМАНОВ Ренат Исмаилович
Alias: SULEYMANOV Renat Ismailovich
Birth: 1965-12-24

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

SULEYMANOV Renat Ismailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СУЛЕЙМАНОВ Ренат Исмаилович
Alias: SULEYMANOV Renat Ismailovich
Birth: 1965-12-24

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

Suleymanov Renat Ismailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:11:48

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/sulejmanov

Ренат Исмаилович СУЛЕЙМАНОВ

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: СУЛЕЙМАНОВ Ренат Исмаилович
Alias: SULEYMANOV Renat Ismailovich
Birth: 1965-12-24

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

Renat Ismailovich SULEYMANOV

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: СУЛЕЙМАНОВ Ренат Исмаилович
Alias: SULEYMANOV Renat Ismailovich
Birth: 1965-12-24

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

Renat Ismailovich SULEYMANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: СУЛЕЙМАНОВ Ренат Исмаилович
Alias: SULEYMANOV Renat Ismailovich
Birth: 1965-12-24

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