Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

ALEKSEEV Vladimir

Date of Birth: 1980-11-25

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

Function: an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСЕЕВ Владимир
Alias: ALEXEYEV Vladimir
Alias: ALEXEEV Vladimir
Alias: ПАНЯЕВ Владимир Александрович
Alias: PANYAEV Vladimir Alexandrovich
Alias: ALEXEJEV Vladimir
Alias: PANJAJEV Vladimir Aleksandrovitj
Birth: 1980-11-25

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

ALEKSEEV Vladimir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

Function: an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСЕЕВ Владимир
Alias: ALEXEYEV Vladimir
Alias: ALEXEEV Vladimir
Alias: ПАНЯЕВ Владимир Александрович
Alias: PANYAEV Vladimir Alexandrovich
Alias: ALEXEJEV Vladimir
Alias: PANJAJEV Vladimir Aleksandrovitj
Birth: 1980-11-25

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

Vladimir Alekseevich ILINYKH

Date of Birth: 1975-05-20

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Severouralsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0398. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vladimir Alekseevich KOSHELEV

Date of Birth: 1974-10-01

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Samara (formerly Kuibyshev), Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vladimir Alekseevich KOShELEV

Date of Birth: 1974-10-01

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОШЕЛЕВ Владимир Алексеевич
Alias: KOSHELEV Vladimir Alexeyevich
Birth: 1974-10-01

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

KOShELEV Vladimir Alekseevich

Date of Birth: 1974-10-01

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОШЕЛЕВ Владимир Алексеевич
Alias: KOSHELEV Vladimir Alexeyevich
Birth: 1974-10-01

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

Vladimir Alekseevich ILINYH

Date of Birth: 1975-05-20

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ИЛЬИНЫХ Владимир Алексеевич
Alias: ILYNIKH Vladimir Alexeyevich
Birth: 1975-05-20

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

ILINYH Vladimir Alekseevich

Date of Birth: 1975-05-20

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ИЛЬИНЫХ Владимир Алексеевич
Alias: ILYNIKH Vladimir Alexeyevich
Birth: 1975-05-20

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

Vladimir ALEKSEEV

Date of Birth: 1980-11-25

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСЕЕВ Владимир
Alias: ALEXEYEV Vladimir
Alias: ALEXEEV Vladimir
Alias: ПАНЯЕВ Владимир Александрович
Alias: PANYAEV Vladimir Alexandrovich
Alias: ALEXEJEV Vladimir
Alias: PANJAJEV Vladimir Aleksandrovitj
Birth: 1980-11-25

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

Vladimir Alekseevich ChIZhOV

Date of Birth: 1953-12-03

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: member of the Federation Council
Alias: ЧИЖОВ Владимир Алексеевич
Alias: CHIZHOV Vladimir Alexeyevich
Birth: 1953-12-03

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

ChIZhOV Vladimir Alekseevich

Date of Birth: 1953-12-03

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: member of the Federation Council
Alias: ЧИЖОВ Владимир Алексеевич
Alias: CHIZHOV Vladimir Alexeyevich
Birth: 1953-12-03

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

Vladimir Alekseevich SOROKIN

Date of Birth: 1958-03-31

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Remark: The company is one of the leading producers of solid fuelled rocket motors
Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Alias: СОРОКИН Владимир Алексеевич
Alias: SOROKIN Vladimir Alekseevich
Birth: 1958-03-31
ID Document: 771516409307 (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

SOROKIN Vladimir Alekseevich

Date of Birth: 1958-03-31

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Remark: The company is one of the leading producers of solid fuelled rocket motors
Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Alias: СОРОКИН Владимир Алексеевич
Alias: SOROKIN Vladimir Alekseevich
Birth: 1958-03-31
ID Document: 771516409307 (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

Vladimir Alekseevich KOShELEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОШЕЛЕВ Владимир Алексеевич
Alias: KOSHELEV Vladimir Alexeyevich
Birth: 1974-10-01

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

KOShELEV Vladimir Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: КОШЕЛЕВ Владимир Алексеевич
Alias: KOSHELEV Vladimir Alexeyevich
Birth: 1974-10-01

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

Vladimir Alekseevich ILINYH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ИЛЬИНЫХ Владимир Алексеевич
Alias: ILYNIKH Vladimir Alexeyevich
Birth: 1975-05-20

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

ILINYH Vladimir Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ИЛЬИНЫХ Владимир Алексеевич
Alias: ILYNIKH Vladimir Alexeyevich
Birth: 1975-05-20

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

Vladimir ALEKSEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСЕЕВ Владимир
Alias: ALEXEYEV Vladimir
Alias: ALEXEEV Vladimir
Alias: ПАНЯЕВ Владимир Александрович
Alias: PANYAEV Vladimir Alexandrovich
Alias: ALEXEJEV Vladimir
Alias: PANJAJEV Vladimir Aleksandrovitj
Birth: 1980-11-25

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

Vladimir Alekseevich ChIZhOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: member of the Federation Council
Alias: ЧИЖОВ Владимир Алексеевич
Alias: CHIZHOV Vladimir Alexeyevich
Birth: 1953-12-03

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

ChIZhOV Vladimir Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: member of the Federation Council
Alias: ЧИЖОВ Владимир Алексеевич
Alias: CHIZHOV Vladimir Alexeyevich
Birth: 1953-12-03

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

Vladimir Alekseevich SOROKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Remark: The company is one of the leading producers of solid fuelled rocket motors
Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Alias: СОРОКИН Владимир Алексеевич
Alias: SOROKIN Vladimir Alekseevich
Birth: 1958-03-31
ID Document: 771516409307 (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

SOROKIN Vladimir Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Remark: The company is one of the leading producers of solid fuelled rocket motors
Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Alias: СОРОКИН Владимир Алексеевич
Alias: SOROKIN Vladimir Alekseevich
Birth: 1958-03-31
ID Document: 771516409307 (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