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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

Badma Nikolaevich BASHANKAYEV

Date of Birth: 1978-06-16

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/134564
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134564
Entity_EU_ReferenceNumber: EU.7207.13
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: BASHANKAYEV
NameAlias_LastName: БАШАНКАЕВ
NameAlias_FirstName: Badma
NameAlias_FirstName: Бадма
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Badma  Nikolajevitj BASJANKAJEV
NameAlias_WholeName: Badma Nikolaevich BASHANKAYEV
NameAlias_WholeName: Бадма Николаевич БАШАНКАЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134566
NameAlias_LogicalId: 134567
NameAlias_LogicalId: 143752
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: 1978-06-16
BirthDate_Day: 16
BirthDate_Month: 6
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134565
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

BASHANKAYEV Badma Nikolaevich

Date of Birth: 1978-06-16

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/134564
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134564
Entity_EU_ReferenceNumber: EU.7207.13
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: BASHANKAYEV
NameAlias_LastName: БАШАНКАЕВ
NameAlias_FirstName: Badma
NameAlias_FirstName: Бадма
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Badma  Nikolajevitj BASJANKAJEV
NameAlias_WholeName: Badma Nikolaevich BASHANKAYEV
NameAlias_WholeName: Бадма Николаевич БАШАНКАЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134566
NameAlias_LogicalId: 134567
NameAlias_LogicalId: 143752
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: 1978-06-16
BirthDate_Day: 16
BirthDate_Month: 6
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134565
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

Bashankayev Badma Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 75

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/bashankaev-2