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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

ЯРОШУК Александр Георгиевич

Date of Birth: 1965-11-15

Type: individual

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

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

Ярошук Александр Георгиевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:38:49

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/yaroshuk-2/

JaROShUK Alexandr Georgievich

Date of Birth: 1965-11-15

Type: individual

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

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

JaROShUK Alexandr Georgievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

Jaroshuk Alexandr Georgievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:38:49

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/yaroshuk-2/

JaROShUK Aleksandr Georgievich

Date of Birth: 1965-11-15

Type: individual

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

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

JaROShUK Aleksandr Georgievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

Jaroshuk Aleksandr Georgievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:38:49

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/yaroshuk-2/

Александр Георгиевич ЯРОШУК

Date of Birth: 1965-11-15

Type: individual

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

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

Alexandr Georgievich JaROShUK

Date of Birth: 1965-11-15

Type: individual

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

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

Alexandr Georgievich JaROShUK

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

Aleksandr Georgievich JaROShUK

Date of Birth: 1965-11-15

Type: individual

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

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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

Aleksandr Georgievich JaROShUK

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ЯРОШУК Александр Георгиевич
Alias: YAROSHUK Alexander Georgievich
Birth: 1965-11-15

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