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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

Artem ZDUNOV

Date of Birth: 1978-05-18

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

ZDUNOV Artem Alekseyevich

Date of Birth: 1978-05-18

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 18 May 1978; POB Kazan, Tatarstan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZDUNOV Artem

Date of Birth: 1978-05-18

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 75

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

ZDUNOV Artem Alexeevich

Date of Birth: 1978-05-18

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 75

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

ZDUNOV Artem Alekseevich

Date of Birth: 1978-05-18

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 75

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

ZDUNOV Artem Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 75

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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

ZDUNOV Artem Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 75

Information:

Function: Head of the Republic of Mordovia
Alias: ZDUNOV Artem
Alias: ЗДУНОВ Артём Алексеевич
Alias: ZDUNOV Artyom Alexeevich
Birth: 1978-05-18
ID Document: 166008271036 (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