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Screening Results
Sanctioned Entity Found
Igor Dmitrievich ZUBAREV
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: eu/136564 fileGenerationDate: 23/10/2026 Entity_LogicalId: 136564 Entity_EU_ReferenceNumber: EU.7621.90 Entity_DesignationDate: 2022-03-09 Entity_Remark: (Date of UN designation: 2022-03-09) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: ZUBAREV NameAlias_LastName: ЗУБАРЕВ NameAlias_FirstName: Igor NameAlias_FirstName: Игорь NameAlias_MiddleName: Dmitrijevitj NameAlias_MiddleName: Dmitryevich NameAlias_MiddleName: Дмитриевич NameAlias_WholeName: Igor Dmitrijevitj ZUBAREV NameAlias_WholeName: Igor Dmitryevich ZUBAREV NameAlias_WholeName: Игорь Дмитриевич ЗУБАРЕВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Federation Council NameAlias_LogicalId: 136566 NameAlias_LogicalId: 136567 NameAlias_LogicalId: 137297 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1966-07-20 BirthDate_Day: 20 BirthDate_Month: 7 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 136565 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-03-13 BirthDate_Regulation_EntryIntoForceDate: 2024-03-14 BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Igor Dmitrievich ZUBAREV
Date of Birth: 1966-06-20
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/RUS0947 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0947 OFSI Group ID: 14898 Name 6: ZUBAREV Name 1: Igor Name 2: Dmitryevich Name type: Primary Name Name non-latin script: Игорь Дмитриевич ЗУБАРЕВ Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 26 Bolshaya Dmitrovka Street Address Line 6: Moscow Address Postal Code: 103426 Address Country: Russia Date Designated: 15/03/2022 D.O.B: 20/06/1966 Position: Member of the Federation Council of the Russian Federation Town of birth: Yantarny Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ZUBAREV Igor Dmitrievich
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: eu/136564 fileGenerationDate: 23/10/2026 Entity_LogicalId: 136564 Entity_EU_ReferenceNumber: EU.7621.90 Entity_DesignationDate: 2022-03-09 Entity_Remark: (Date of UN designation: 2022-03-09) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: ZUBAREV NameAlias_LastName: ЗУБАРЕВ NameAlias_FirstName: Igor NameAlias_FirstName: Игорь NameAlias_MiddleName: Dmitrijevitj NameAlias_MiddleName: Dmitryevich NameAlias_MiddleName: Дмитриевич NameAlias_WholeName: Igor Dmitrijevitj ZUBAREV NameAlias_WholeName: Igor Dmitryevich ZUBAREV NameAlias_WholeName: Игорь Дмитриевич ЗУБАРЕВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Federation Council NameAlias_LogicalId: 136566 NameAlias_LogicalId: 136567 NameAlias_LogicalId: 137297 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1966-07-20 BirthDate_Day: 20 BirthDate_Month: 7 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 136565 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-03-13 BirthDate_Regulation_EntryIntoForceDate: 2024-03-14 BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Zubarev Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
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/zubarev-6
