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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

ФЁДОРОВ Николай Васильевич

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 90

Information:

Function: Member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

FEDOROV Nikolai Vasilevich

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 80

Information:

Function: Member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

FEDOROV Nikolai Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 80

Information:

Function: Member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

Николай Васильевич ФЁДОРОВ

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

Information:

Function: Member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

Nikolai Vasilevich FEDOROV

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

Information:

Function: Member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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

Nikolai Vasilevich FEDOROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

Information:

Function: Member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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