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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 Юрий Викторович

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-09-01 06:00:57

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 Юрий Викторович
Alias: FEDOROV Yury Viktorovich
Birth: 1972-01-01

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

Федоров Юрий Викторович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 05:07:40

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/fedorov-2

FEDOROV Jury Viktorovich

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-09-01 06:00:57

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 Юрий Викторович
Alias: FEDOROV Yury Viktorovich
Birth: 1972-01-01

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

FEDOROV Jury Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 06:00:57

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 Юрий Викторович
Alias: FEDOROV Yury Viktorovich
Birth: 1972-01-01

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

Fedorov Jury Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 05:07:40

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/fedorov-2

Юрий Викторович ФЁДОРОВ

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-09-01 06:00:57

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 Юрий Викторович
Alias: FEDOROV Yury Viktorovich
Birth: 1972-01-01

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

Jury Viktorovich FEDOROV

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-09-01 06:00:57

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 Юрий Викторович
Alias: FEDOROV Yury Viktorovich
Birth: 1972-01-01

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

Jury Viktorovich FEDOROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 06:00:57

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 Юрий Викторович
Alias: FEDOROV Yury Viktorovich
Birth: 1972-01-01

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