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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

ALEXEYEV Vladimir

Date of Birth: 1980-11-25

Type: individual

Updated: 2026-10-01 06:05:50

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

KOSHELEV Vladimir Alexeyevich

Date of Birth: 1974-10-01

Type: individual

Updated: 2026-10-01 06:05:50

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

ILYNIKH Vladimir Alexeyevich

Date of Birth: 1975-05-20

Type: individual

Updated: 2026-10-01 06:05:50

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

CHIZHOV Vladimir Alexeyevich

Date of Birth: 1953-12-03

Type: individual

Updated: 2026-10-01 06:05:50

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

Ilinykh Vladimir Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:13:30

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:13:30

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:13:30

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:13:30

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:13:30

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:13:30

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:14:20

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:14:20

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:14:20

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:14:20

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:14:20

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:14:20

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:18:01

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:18:01

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:19:14

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:19:14

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:19:14

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:19:14

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 Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:19:14

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 Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:19:14

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

Kosarev Vladimir Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:21:06

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/kosarev-vladimir-alexeevich

Kosarev Vladimir Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:21:06

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/kosarev-vladimir-alexeevich

Kosaryev Vladimir Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:21:07

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/kosarev-vladimir-alexeevich

Kosaryev Vladimir Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:21:07

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/kosarev-vladimir-alexeevich

Kosariev Vladimir Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:21:07

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/kosarev-vladimir-alexeevich

Kosariev Vladimir Alexeyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 05:21:07

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/kosarev-vladimir-alexeevich