فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
DEMCHENKO Ivan Ivanovich
Date of Birth: 1960-09-27
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 90
Information:
individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 27 Sep 1960; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DEMChENKO Ivan Ivanovich
Date of Birth: 1960-09-27
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 90
Information:
Function: Member of the State Duma Alias: ДЕМЧЕНКО Иван Иванович Alias: DEMTSCHENKO Ivan Ivanovich Birth: 1960-09-27
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
DEMChENKO Ivan Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 90
Information:
Function: Member of the State Duma Alias: ДЕМЧЕНКО Иван Иванович Alias: DEMTSCHENKO Ivan Ivanovich Birth: 1960-09-27
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Demchenko Ivan Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 05:10:01
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/demchenko-2
Ivan Ivanovich DEMChENKO
Date of Birth: 1960-09-27
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 75
Information:
Function: Member of the State Duma Alias: ДЕМЧЕНКО Иван Иванович Alias: DEMTSCHENKO Ivan Ivanovich Birth: 1960-09-27
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ivan Ivanovich DEMCHENKO
Date of Birth: 1960-09-27
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 75
Information:
Position: Member of the State Duma of the Russian Federation Nationality: Russia Address: 1 Okhotny Ryad str, 103265, Russia Birthplace: Arkhonskaya, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS0366. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ivan Ivanovich DEMChENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 75
Information:
Function: Member of the State Duma Alias: ДЕМЧЕНКО Иван Иванович Alias: DEMTSCHENKO Ivan Ivanovich Birth: 1960-09-27
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
