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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

IVK JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 09:04:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702157005 (Russia); Registration Number 1027700115453 (Russia).

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

SIVKOVICH Vladimir Leonidovich

Date of Birth: 1960-09-17

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 17 Sep 1960; POB Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport DP002778 (Ukraine).

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

Vladimir Leonidovich SIVKOVICH

Date of Birth: 1960-09-17

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

Nationality: Ukraine
Birthplace: Ostraya Mohyla, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

Volodimir SIVKOVYCH

Date of Birth: 1960-09-17

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

Nationality: Ukraine
Birthplace: Ostraya Mohyla, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

Ratko ZIVKOVIC

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

Nationality: Serbia
Regime: Global Irregular Migration and Trafficking in Persons
Info: (UK Sanctions List Ref):GIM0010. (UK Statement of Reasons):Ratko Živković is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents.  (Gender):Male

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

IVK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702157005 (Russia); Registration Number 1027700115453 (Russia).

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

Sergey Gennadevich PEREShIVKIN

Date of Birth: 1973-01-19

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1973-01-19
ID Document: 1100141 (id-National identification card)
ID Document: 0804 277244 (passport-National passport)

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

AO “NIIVK IM. M.A. KARCEVA”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

Remark: Associated individuals: Alexey Vladislavovich Gorshkov – General Director
Function: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs).
Address: Profsoyuznaya street 108, Moscow, RUSSIAN FEDERATION
ID Document: 7728032882 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1037700128828 (regnumber-Registration Number)  (on 2003-02-04 in Moscow)

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

“NIIVK IM MA KARCEVA”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

Remark: Associated individuals: Alexey Vladislavovich Gorshkov – General Director
Function: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs).
Address: Profsoyuznaya street 108, Moscow, RUSSIAN FEDERATION
ID Document: 7728032882 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1037700128828 (regnumber-Registration Number)  (on 2003-02-04 in Moscow)

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

Sergey Gennadevich PEREShIVKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1973-01-19
ID Document: 1100141 (id-National identification card)
ID Document: 0804 277244 (passport-National passport)

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