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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

ЯКОВЕНКО Вадим Владимирович

Date of Birth: 1970-01-02

Type: individual

Updated: 2026-06-24 21:11:27

Accuracy: 90

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

JaKOVENKO Vadim Vladimirovich

Date of Birth: 1970-01-02

Type: individual

Updated: 2026-06-24 21:11:27

Accuracy: 80

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

JaKOVENKO Vadim Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 21:11:27

Accuracy: 80

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Вадим Владимирович ЯКОВЕНКО

Date of Birth: 1970-01-02

Type: individual

Updated: 2026-06-24 21:11:27

Accuracy: 75

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Vadim Vladimirovich JaKOVENKO

Date of Birth: 1970-01-02

Type: individual

Updated: 2026-06-24 21:11:27

Accuracy: 75

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Vadim Vladimirovich JaKOVENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 21:11:27

Accuracy: 75

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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