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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

ШОЙГУ Сергей Кужугетович

Date of Birth: 1955-05-21

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 90

Information:

Function: Secretary of the Security Council of the Russian Federation. 
Former Defence Minister of the Russian Federation.
Alias: ШОЙГУ Сергей Кужугетович
Alias: SHOIGU Sergei Kuzhugetovich
Alias: SJOJGU Sergej Kuzjugetovitj
Alias: Choïgou Serguei
Alias: Šoigu Sergej
Alias: Šojgu Sergej
Alias: Shoigu Serghei
Birth: 1955-05-21

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

ShOIGU Sergey Kuzhugetovich

Date of Birth: 1955-05-21

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 80

Information:

Function: Secretary of the Security Council of the Russian Federation. 
Former Defence Minister of the Russian Federation.
Alias: ШОЙГУ Сергей Кужугетович
Alias: SHOIGU Sergei Kuzhugetovich
Alias: SJOJGU Sergej Kuzjugetovitj
Alias: Choïgou Serguei
Alias: Šoigu Sergej
Alias: Šojgu Sergej
Alias: Shoigu Serghei
Birth: 1955-05-21

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

ShOIGU Sergey Kuzhugetovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 80

Information:

Function: Secretary of the Security Council of the Russian Federation. 
Former Defence Minister of the Russian Federation.
Alias: ШОЙГУ Сергей Кужугетович
Alias: SHOIGU Sergei Kuzhugetovich
Alias: SJOJGU Sergej Kuzjugetovitj
Alias: Choïgou Serguei
Alias: Šoigu Sergej
Alias: Šojgu Sergej
Alias: Shoigu Serghei
Birth: 1955-05-21

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

Сергей Кужугетович ШОЙГУ

Date of Birth: 1955-05-21

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 75

Information:

Function: Secretary of the Security Council of the Russian Federation. 
Former Defence Minister of the Russian Federation.
Alias: ШОЙГУ Сергей Кужугетович
Alias: SHOIGU Sergei Kuzhugetovich
Alias: SJOJGU Sergej Kuzjugetovitj
Alias: Choïgou Serguei
Alias: Šoigu Sergej
Alias: Šojgu Sergej
Alias: Shoigu Serghei
Birth: 1955-05-21

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

Sergey Kuzhugetovich ShOIGU

Date of Birth: 1955-05-21

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 75

Information:

Function: Secretary of the Security Council of the Russian Federation. 
Former Defence Minister of the Russian Federation.
Alias: ШОЙГУ Сергей Кужугетович
Alias: SHOIGU Sergei Kuzhugetovich
Alias: SJOJGU Sergej Kuzjugetovitj
Alias: Choïgou Serguei
Alias: Šoigu Sergej
Alias: Šojgu Sergej
Alias: Shoigu Serghei
Birth: 1955-05-21

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

Sergey Kuzhugetovich ShOIGU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 75

Information:

Function: Secretary of the Security Council of the Russian Federation. 
Former Defence Minister of the Russian Federation.
Alias: ШОЙГУ Сергей Кужугетович
Alias: SHOIGU Sergei Kuzhugetovich
Alias: SJOJGU Sergej Kuzjugetovitj
Alias: Choïgou Serguei
Alias: Šoigu Sergej
Alias: Šojgu Sergej
Alias: Shoigu Serghei
Birth: 1955-05-21

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