Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

AXAKOV Anatoly Gennadevich

Date of Birth: 1957-11-28

Type: individual

Updated: 2026-06-22 19:07:47

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: АКСАКОВ Анатолий Геннадьевич
Alias: AKSAKOV Anatoli Gennadievich
Birth: 1957-11-28

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: 2026-06-22 19:07:47

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: АКСАКОВ Анатолий Геннадьевич
Alias: AKSAKOV Anatoli Gennadievich
Birth: 1957-11-28

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: 2026-06-22 18:12:38

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

Anatoly Gennadevich AXAKOV

Date of Birth: 1957-11-28

Type: individual

Updated: 2026-06-22 19:07:47

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: АКСАКОВ Анатолий Геннадьевич
Alias: AKSAKOV Anatoli Gennadievich
Birth: 1957-11-28

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

Anatoly Gennadevich AXAKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 19:07:47

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: АКСАКОВ Анатолий Геннадьевич
Alias: AKSAKOV Anatoli Gennadievich
Birth: 1957-11-28

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