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Sanctions Screening

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Sanctioned Entity Found

FADZAJEV Arsen Sulejmanovitj

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/137195
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137195
Entity_EU_ReferenceNumber: EU.7776.36
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: FADZAJEV
NameAlias_LastName: FADZAYEV
NameAlias_LastName: ФАДЗАЕВ
NameAlias_FirstName: Arsen
NameAlias_FirstName: Арсен
NameAlias_MiddleName: Sulejmanovitj
NameAlias_MiddleName: Suleymanovich
NameAlias_MiddleName: Сулейманович
NameAlias_WholeName: Arsen Sulejmanovitj FADZAJEV
NameAlias_WholeName: Arsen Suleymanovich FADZAYEV
NameAlias_WholeName: Арсен Сулейманович ФАДЗАЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former member of the Federation Council of the Russian Federation
NameAlias_LogicalId: 137197
NameAlias_LogicalId: 137198
NameAlias_LogicalId: 137400
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1952-09-05
BirthDate_Day: 5
BirthDate_Month: 9
BirthDate_Year: 1952
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 137196
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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

Arsen Sulejmanovitj FADZAJEV

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/137195
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137195
Entity_EU_ReferenceNumber: EU.7776.36
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: FADZAJEV
NameAlias_LastName: FADZAYEV
NameAlias_LastName: ФАДЗАЕВ
NameAlias_FirstName: Arsen
NameAlias_FirstName: Арсен
NameAlias_MiddleName: Sulejmanovitj
NameAlias_MiddleName: Suleymanovich
NameAlias_MiddleName: Сулейманович
NameAlias_WholeName: Arsen Sulejmanovitj FADZAJEV
NameAlias_WholeName: Arsen Suleymanovich FADZAYEV
NameAlias_WholeName: Арсен Сулейманович ФАДЗАЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former member of the Federation Council of the Russian Federation
NameAlias_LogicalId: 137197
NameAlias_LogicalId: 137198
NameAlias_LogicalId: 137400
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1952-09-05
BirthDate_Day: 5
BirthDate_Month: 9
BirthDate_Year: 1952
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 137196
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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