Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Denis Vladimirovich PASLER

Date of Birth: 1978-10-29

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Position: Governor of Orenburg Region
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1521. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Vladimirovich PASLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because PASLER is a regional governor. Specifically, PASLER is Governor of Orenburg Region.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PASLER Denis Vladimirovich

Date of Birth: 1978-10-29

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 29 Oct 1978; POB Severouralsk, Sverdlovsk region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 663103035975 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV