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

General of the Army Sergei Kuzhugetovich SHOIGU

Date of Birth: 1955-05-21

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

Position: (1) Minister of Defence of the Russian Federation (2) Member of the Russian Security Council
Nationality: Russia
Address: 19 Ulitsa Znamenka, Moscow, 119160, Russia
Birthplace: Chadan, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0689. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Kuzhugetovich SHOIGU is Minister of Defence of the Russian Federation and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, SHOIGU spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, SHOIGU has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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