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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

ТЕРЕНТЬЕВ Александр Васильевич

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

Терентьев Александр Васильевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:36

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://www.spisok-putina.org/personas/terentev/

TERENTEV Alexandr Vasilevich

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

TERENTEV Alexandr Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

Terentev Alexandr Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:36

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://www.spisok-putina.org/personas/terentev/

TERENTEV Aleksandr Vasilevich

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

TERENTEV Aleksandr Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

Terentev Aleksandr Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:36

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://www.spisok-putina.org/personas/terentev/

Александр Васильевич ТЕРЕНТЬЕВ

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

Alexandr Vasilevich TERENTEV

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

Alexandr Vasilevich TERENTEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

Aleksandr Vasilevich TERENTEV

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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

Aleksandr Vasilevich TERENTEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ТЕРЕНТЬЕВ Александр Васильевич
Alias: TERENTYEV Aleksandr Vasilevich
Birth: 1961-01-01

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