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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ALEXEEV Oleg Alexandrovich

Date of Birth: 1967-12-21

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 90

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АЛЕКСЕЕВ Олег Александрович
Alias: ALEKSEEV Oleg Aleksandrovich
Alias: ALEKSEJEV Oleg Aleksandrovitj
Birth: 1967-12-21

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

ALEXEEV Oleg Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 90

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АЛЕКСЕЕВ Олег Александрович
Alias: ALEKSEEV Oleg Aleksandrovich
Alias: ALEKSEJEV Oleg Aleksandrovitj
Birth: 1967-12-21

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

Alexeev Oleg Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-30 17:10:59

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://spisok-putina.org/individuals/alekseev-2

Oleg Alexandrovich ALEXEEV

Date of Birth: 1967-12-21

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 75

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АЛЕКСЕЕВ Олег Александрович
Alias: ALEKSEEV Oleg Aleksandrovich
Alias: ALEKSEJEV Oleg Aleksandrovitj
Birth: 1967-12-21

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

Oleg Alexandrovich ALEXEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 75

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: АЛЕКСЕЕВ Олег Александрович
Alias: ALEKSEEV Oleg Aleksandrovich
Alias: ALEKSEJEV Oleg Aleksandrovitj
Birth: 1967-12-21

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