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

FYODOROV Nikolai Vasilyevich

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 09 May 1958; 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

FYODOROV Nikolai Vasilyevich

Date of Birth: 1958-05-09

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

Function: Member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Alias: ФЁДОРОВ Николай Васильевич
Alias: FYODOROV Nikolai Vasilyevich
Birth: 1958-05-09

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