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Sanctions Screening

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Screening Results

Sanctioned Entity Found

FADZAYEV Arsen Suleymanovich

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 05 Sep 1952; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

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

FADZAYEV Arsen Suleymanovich

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

Function: Former member of the Federation Council of the Russian Federation
Alias: ФАДЗАЕВ Арсен Сулейманович
Alias: FADZAYEV Arsen Suleymanovich
Alias: FADZAJEV Arsen Sulejmanovitj
Birth: 1952-09-05

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

Arsen Suleymanovich FADZAYEV

Date of Birth: 1952-09-05

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

Position: Member of the Federation Council of the Russian Federation
Address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia
Birthplace: Chikola, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0951. 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 Federation Council of Russia who voted in favour of and/or expressed support for 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.

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