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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

ТИМЧЕНКО Вячеслав Степанович

Date of Birth: 1955-11-20

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ТИМЧЕНКО Вячеслав Степанович
Alias: TIMCHENKO Vyacheslav Stepanovich
Alias: TIMTJENKO Vjatjeslav Stepanovitj
Birth: 1955-11-20

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

Тимченко Вячеслав Степанович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 05:13:39

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/timchenko-3

TIMChENKO Vjacheslav Stepanovich

Date of Birth: 1955-11-20

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ТИМЧЕНКО Вячеслав Степанович
Alias: TIMCHENKO Vyacheslav Stepanovich
Alias: TIMTJENKO Vjatjeslav Stepanovitj
Birth: 1955-11-20

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

TIMChENKO Vjacheslav Stepanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ТИМЧЕНКО Вячеслав Степанович
Alias: TIMCHENKO Vyacheslav Stepanovich
Alias: TIMTJENKO Vjatjeslav Stepanovitj
Birth: 1955-11-20

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

Timchenko Vjacheslav Stepanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 05:13:39

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/timchenko-3

Вячеслав Степанович ТИМЧЕНКО

Date of Birth: 1955-11-20

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ТИМЧЕНКО Вячеслав Степанович
Alias: TIMCHENKO Vyacheslav Stepanovich
Alias: TIMTJENKO Vjatjeslav Stepanovitj
Birth: 1955-11-20

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

Vjacheslav Stepanovich TIMChENKO

Date of Birth: 1955-11-20

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ТИМЧЕНКО Вячеслав Степанович
Alias: TIMCHENKO Vyacheslav Stepanovich
Alias: TIMTJENKO Vjatjeslav Stepanovitj
Birth: 1955-11-20

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

Vjacheslav Stepanovich TIMChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ТИМЧЕНКО Вячеслав Степанович
Alias: TIMCHENKO Vyacheslav Stepanovich
Alias: TIMTJENKO Vjatjeslav Stepanovitj
Birth: 1955-11-20

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