Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Igor Ivanovich SEChIN

Date of Birth: 1960-09-07

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

Function: CEO of Rosneft, Russian  state oil company and one of the world's largest crude oil producers
Birth: 1960-09-07

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

Igor Ivanovich SECHIN

Date of Birth: 1960-09-07

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

Position: (1) Chief Executive Officer (2) Chairman of the Management Board (3) Deputy Chairman of the Board of Directors, Rosneft
Nationality: Russia
Birthplace: Leningrad / St. Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0273. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia. (Gender):Male

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

Igor Ivanovich SEChIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

Function: CEO of Rosneft, Russian  state oil company and one of the world's largest crude oil producers
Birth: 1960-09-07

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

SECHIN Igor Ivanovich

Date of Birth: 1960-09-07

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 75

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
DOB 07 Sep 1960; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

Sechin Igor Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 05:14:02

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/sechin