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Screening Results
Sanctioned Entity Found
AXAKOV Anatoly Gennadevich
Date of Birth: 1957-11-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: eu/134195 fileGenerationDate: 23/10/2026 Entity_LogicalId: 134195 Entity_EU_ReferenceNumber: EU.7115.72 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-15 Entity_Regulation_EntryIntoForceDate: 2022-09-16 Entity_Regulation_NumberTitle: 2022/1529 (OJ L239) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_LastName: AKSAKOV NameAlias_LastName: АКСАКОВ NameAlias_FirstName: Anatoli NameAlias_FirstName: Анатолий NameAlias_MiddleName: Gennadievich NameAlias_MiddleName: Геннадьевич NameAlias_WholeName: Anatoli Gennadievich AKSAKOV NameAlias_WholeName: Anatolij Gennadjevitj AKSAKOV NameAlias_WholeName: Анатолий Геннадьевич АКСАКОВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 134197 NameAlias_LogicalId: 134198 NameAlias_LogicalId: 143689 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1957-11-28 BirthDate_Day: 28 BirthDate_Month: 11 BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 134196 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Axakov Anatoly Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
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/aksakov-2
Axakov Anatoly Gennadevich
Date of Birth: 1957-11-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: uk/RUS0606 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0606 OFSI Group ID: 14551 Name 6: AKSAKOV Name 1: Anatoly Name 2: Gennadievich Name type: Primary name Name non-latin script: Аксаков Анатолий Геннадьевич Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia Date Designated: 11/03/2022 D.O.B: 28/11/1957 Nationality(/ies): Russia Position: Member of the State Duma of the Russian Federation Gender: Male Town of birth: Ermolaevo Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Anatoly Gennadevich AXAKOV
Date of Birth: 1957-11-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Information:
Source record: eu/134195 fileGenerationDate: 23/10/2026 Entity_LogicalId: 134195 Entity_EU_ReferenceNumber: EU.7115.72 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-15 Entity_Regulation_EntryIntoForceDate: 2022-09-16 Entity_Regulation_NumberTitle: 2022/1529 (OJ L239) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_LastName: AKSAKOV NameAlias_LastName: АКСАКОВ NameAlias_FirstName: Anatoli NameAlias_FirstName: Анатолий NameAlias_MiddleName: Gennadievich NameAlias_MiddleName: Геннадьевич NameAlias_WholeName: Anatoli Gennadievich AKSAKOV NameAlias_WholeName: Anatolij Gennadjevitj AKSAKOV NameAlias_WholeName: Анатолий Геннадьевич АКСАКОВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 134197 NameAlias_LogicalId: 134198 NameAlias_LogicalId: 143689 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1957-11-28 BirthDate_Day: 28 BirthDate_Month: 11 BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 134196 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
