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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

Aleksej Michajlovitj KUZMENKOV

Date of Birth: 1971-06-10

Type: individual

Updated: 2026-03-25 01:31:12

Accuracy: 90

Information:

Function: Deputy head of the National Guard of the Russian Federation.
Former Deputy Defence Minister for logistics.
Former Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.
Alias: KUZMENKOV Aleksej Michajlovitj
Alias: КУЗЬМЕНКОВ Алексей Михайлович
Alias: KUZMENKOV Alexey Mikhailovich
Alias: Kuzmenkov Aleksey
Alias: Кузменков Алексей
Alias: Kuzmenkov Aleksej
Alias: Kuzmenkov Alexej
Birth: 1971-06-10

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

KUZMENKOV Aleksej Michajlovitj

Date of Birth: 1971-06-10

Type: individual

Updated: 2026-03-25 01:31:12

Accuracy: 75

Information:

Function: Deputy head of the National Guard of the Russian Federation.
Former Deputy Defence Minister for logistics.
Former Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.
Alias: KUZMENKOV Aleksej Michajlovitj
Alias: КУЗЬМЕНКОВ Алексей Михайлович
Alias: KUZMENKOV Alexey Mikhailovich
Alias: Kuzmenkov Aleksey
Alias: Кузменков Алексей
Alias: Kuzmenkov Aleksej
Alias: Kuzmenkov Alexej
Birth: 1971-06-10

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