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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

GALUSTJaN Mihail Sergeevich

Date of Birth: 1970-10-25

Type: individual

Updated: 2026-08-09 12:54:07

Accuracy: 90

Information:

Function: Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russian children’s and youth military-patriotic movement “Yunarmiya”
Alias: ГАЛУСТЯН Михаил Сергеевич
Alias: GALUSTYAN Mikhail Sergeevich
Birth: 1970-10-25
ID Document: 232003782530 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

GALUSTJaN Mihail Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 12:54:07

Accuracy: 90

Information:

Function: Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russian children’s and youth military-patriotic movement “Yunarmiya”
Alias: ГАЛУСТЯН Михаил Сергеевич
Alias: GALUSTYAN Mikhail Sergeevich
Birth: 1970-10-25
ID Document: 232003782530 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Galustjan Mihail Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 12:00:59

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/galustyan

Mihail Sergeevich GALUSTJaN

Date of Birth: 1970-10-25

Type: individual

Updated: 2026-08-09 12:54:07

Accuracy: 75

Information:

Function: Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russian children’s and youth military-patriotic movement “Yunarmiya”
Alias: ГАЛУСТЯН Михаил Сергеевич
Alias: GALUSTYAN Mikhail Sergeevich
Birth: 1970-10-25
ID Document: 232003782530 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Mihail Sergeevich GALUSTJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 12:54:07

Accuracy: 75

Information:

Function: Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russian children’s and youth military-patriotic movement “Yunarmiya”
Alias: ГАЛУСТЯН Михаил Сергеевич
Alias: GALUSTYAN Mikhail Sergeevich
Birth: 1970-10-25
ID Document: 232003782530 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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