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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

ALEXEEV Vladimir

Date of Birth: 1980-11-25

Type: individual

Updated: 2026-08-08 17:52:16

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

ALEXEEV Vladimir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich KOShELEV

Date of Birth: 1974-10-01

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich

Date of Birth: 1974-10-01

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich ILINYH

Date of Birth: 1975-05-20

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich

Date of Birth: 1975-05-20

Type: individual

Updated: 2026-08-08 17:52:16

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 ALEXEEV

Date of Birth: 1980-11-25

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich ChIZhOV

Date of Birth: 1953-12-03

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich

Date of Birth: 1953-12-03

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich SOROKIN

Date of Birth: 1958-03-31

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich

Date of Birth: 1958-03-31

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich KOShELEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich ILINYH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 ALEXEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich ChIZhOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich SOROKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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 Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:52:16

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

Ilinykh Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 16:59:38

Accuracy: 75

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/ilinyh-2

Ilinykh Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 16:59:38

Accuracy: 75

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/ilinyh-2

Ilinyh Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 16:59:38

Accuracy: 75

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/ilinyh-2

Ilinyh Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 16:59:38

Accuracy: 75

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/ilinyh-2

Ilinikh Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 16:59:38

Accuracy: 75

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/ilinyh-2

Ilinikh Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 16:59:38

Accuracy: 75

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/ilinyh-2

Koshelev Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:00:25

Accuracy: 75

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/koshelev-2

Koshelev Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:00:25

Accuracy: 75

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/koshelev-2

Koshyelyev Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:00:25

Accuracy: 75

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/koshelev-2

Koshyelyev Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:00:25

Accuracy: 75

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/koshelev-2

Koshelyev Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:00:26

Accuracy: 75

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/koshelev-2

Koshelyev Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:00:26

Accuracy: 75

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/koshelev-2

Smirnov Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:04:00

Accuracy: 75

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/smirnov

Smirnov Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:04:00

Accuracy: 75

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/smirnov

Zernov Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:05:10

Accuracy: 75

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/zernov

Zernov Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:05:10

Accuracy: 75

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/zernov

Zyernov Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:05:10

Accuracy: 75

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/zernov

Zyernov Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:05:10

Accuracy: 75

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/zernov

Ziernov Vladimir Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:05:10

Accuracy: 75

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/zernov

Ziernov Vladimir Alexeevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 17:05:10

Accuracy: 75

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/zernov