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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

BARAHOEV Muharbek Oibertovich

Date of Birth: 1971-01-04

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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

BARAHOEV Muharbek Oibertovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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

Muharbek Oibertovich BARAHOEV

Date of Birth: 1971-01-04

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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

Muharbek Oibertovich BARAHOEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Function: Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance 
between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: БАРАХОЕВ Мухарбек Ойбертович
Alias: BARAKHOYEV Mukharbek Oybertovich
Birth: 1971-01-04

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