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

JSC VAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 90

Information:

Address: 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019, Russia
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185

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

JAFARI Mohammad Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
NPWMD] [IFSR
DOB 1945; Additional Sanctions Information — Subject to Secondary Sanctions.

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

SISTEMAS ELITE DE SEGURIDAD PRIVADA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

SDNTK
RFC SES-010905-VE6 (Mexico).

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

ROMERO ZEVADA Demetrio

Date of Birth: 1973-04-09

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
SDNTK
DOB 09 Apr 1973; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ROZD730409HSLMVM09 (Mexico); Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.

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

IMANIRAD Mohammad Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Passport S7127156 (Iran); Linked To: ALUMINAT.

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

MUSAVI Sayyed Javad

Date of Birth: 1972-08-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
NPWMD] [IFSR
DOB 23 Aug 1972; Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP.

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

BULGAKOV Vadim Viktorovich

Date of Birth: 1969-01-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
UKRAINE-EO13660
DOB 30 Jan 1969; POB Simferopol, Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

VAD AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

UKRAINE-EO13685
Website www.zaovad.com; Email Address office@zaovad.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government Gazette Number 34390716 (Russia); a.k.a. 'HIGH-QUALITY HIGHWAYS'.

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

RINCON CASTILLO Salvador

Date of Birth: 1952-08-25

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
SDNTK
DOB 25 Aug 1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157332 (Colombia); Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA.

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

PODKOPAEV Vadim Vladimirovich

Date of Birth: 1985-05-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
CYBER2] [ELECTION-EO13848
DOB 01 May 1985; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC.

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

SHIR AMIN Javad Bordbar

Date of Birth: 1981-10-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
SDGT] [IRGC] [IFSR
DOB 27 Oct 1981; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A37845408 expires 24 Aug 2021; a.k.a. 'BORDBAR, Javad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

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

QUEVEDO FERNANDEZ Manuel Salvador

Date of Birth: 1967-03-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
VENEZUELA
DOB 01 Mar 1967; citizen Venezuela; Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415 (Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport 6252002 (Venezuela).

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

SAFARI Mohammad Javad

Date of Birth: 1980-08-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
NPWMD] [IFSR
DOB 07 Aug 1980; POB Borazjam, Dashtestan, Bushehr, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport G9345199 (Iran); Linked To: SHAHID FAKHAR MOGHADDAM GROUP.

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

MOJICA OBREGON Oscar Salvador

Date of Birth: 1955-11-22

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
NICARAGUA
DOB 22 Nov 1955; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A0006041 (Nicaragua).

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

ZARIF Mohammad Javad

Date of Birth: 1960-01-08

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
IRAN-EO13876
DOB 08 Jan 1960; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; a.k.a. 'ZARIF, Javad'.

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

AZARI JAHROMI Mohammad Javad

Date of Birth: 1981-09-16

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
IRAN] [IRAN-TRA
DOB 16 Sep 1981; POB Jahrom, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male.

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

KARIMI SABET Javad

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
NPWMD] [IFSR
DOB 01 Jan 1973; POB Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

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

IPATAU Vadzim Dzmitrievich

Date of Birth: 1964-10-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
BELARUS
DOB 30 Oct 1964; POB Kolomyya, Ukraine; nationality Belarus; Gender Male.

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

TAHERISHABAN Javad

Date of Birth: 1990-12-09

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
IRAN-HR
DOB 09 Dec 1990; POB Razan, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.

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

GHANA’AT Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
IRAN-EO13876
DOB 1966; alt. DOB 1967; POB Amol, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 2141915309 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

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

OJI Javad

Date of Birth: 1966-07-24

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
IRAN-EO13876
DOB 24 Jul 1966; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 2296776973 (Iran); Linked To: SINA ENERGY DEVELOPMENT COMPANY.

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

MANSELL CASTRILLO Salvador

Date of Birth: 1955-12-13

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
NICARAGUA
DOB 13 Dec 1955; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 4411312550001D (Nicaragua); Diplomatic Passport A00000656D (Nicaragua) issued 09 Aug 2013 expires 09 Aug 2023.

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

KULIK Vadim Valerievich

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 14 Aug 1972; POB Nalchik, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

KUMIN Vadim Valentinovich

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 01 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

BELOUSOV Vadim Vladimirovich

Date of Birth: 1960-10-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 02 Oct 1960; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

KUZNETSOV Dmitry Vadimovich

Date of Birth: 1975-03-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 05 Mar 1975; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

SHUVALOV Vadim Nikolayevich

Date of Birth: 1958-02-17

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 17 Feb 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

BULAVINOV Vadim Yevgenyevich

Date of Birth: 1963-03-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 20 Mar 1963; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

GORELKIN Anton Vadimovich

Date of Birth: 1982-12-22

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 22 Dec 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

KURORT LIVADIYA OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Feb 2016; Organization Type: Other human health activities; Tax ID No. 9102204257 (Russia); Registration Number 1169102055451 (Russia); Linked To: TSARGRAD OOO.

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

DENGIN Vadim Yevgenyevich

Date of Birth: 1980-09-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 23 Sep 1980; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

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

SABLIN Dmitry Vadimovich

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 05 Sep 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

SHUMKOV Vadim Mikhailovich

Date of Birth: 1971-03-09

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 09 Mar 1971; POB Shastovo, Kurgan Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 860400395106 (Russia).

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

GARSHIN Vadim Veniaminovich

Date of Birth: 1961-05-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 01 May 1961; POB Yevpatoriya, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 736240066 (Russia) issued 13 Oct 2014 expires 13 Oct 2024.

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

ILMIYEV Vadim Viktorovich

Date of Birth: 1966-08-15

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 15 Aug 1966; POB Samarkand, Uzbekistan; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2433321334 (Ukraine).

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

VALIAKHMETOV Vadym Firdavysovych

Date of Birth: 1981-05-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
CYBER2
DOB 07 May 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'MENTOS'; a.k.a. 'WELDON'; a.k.a. 'VASM'.

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

CHERNOV Mikhail Vadimovich

Date of Birth: 1986-01-26

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
CYBER2
DOB 26 Jan 1986; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'BULLET'.

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

DOBROV Vadim Sergeevich

Date of Birth: 1963-07-10

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 10 Jul 1963; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN.

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

FLOROV Aleksei Vadimovich

Date of Birth: 1983-09-10

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 10 Sep 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 644804652 (Russia) expires 28 Oct 2016; Tax ID No. 501814379947 (Russia); a.k.a. 'FLOROV, Aleksei'; Linked To: ALBATROS OOO.

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

ALAVI Seyyed Abdoljavad

Date of Birth: 1946-03-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
SDGT] [IFSR
DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3549804814 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

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

BABARIKIN Vadim Aleksandrovich

Date of Birth: 1980-08-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
BELARUS-EO14038
DOB 07 Aug 1980; nationality Belarus; citizen Belarus; National ID No. 3070880M020PB2 (Belarus).

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

KALININ Vadim Konstantinovich

Date of Birth: 1973-03-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 07 Mar 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 663401241613 (Russia).

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

SALVADORI Fulvio

Date of Birth: 1966-02-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 05 Feb 1966; POB Siena, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. SLVFLV66B05C847J (Italy).

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

POGODIN Vadim Gennadievich

Date of Birth: 1986-03-19

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
CYBER2
DOB 19 Mar 1986; POB Moscow, Russia; nationality Russia; Gender Male; Passport 642774845 (Russia); National ID No. 4508703790 (Russia); a.k.a. 'BIBA'; a.k.a. 'SHGRYUV'; Linked To: EVIL CORP.

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

GHAFFARHADDADI Javad

Date of Birth: 1964-09-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
IRGC] [IRAN-HR
DOB 23 Sep 1964; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport F57122360 (Iran) expires 15 Jun 2027; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

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

PAVLOV Vadim Alekseevich

Date of Birth: 1977-12-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
UKRAINE-EO13662] [RUSSIA-EO14024
DOB 05 Dec 1977; POB Kalinkovichi, Gomel Oblast, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

VOROBYEV Vadim Nikolaevich

Date of Birth: 1961-04-16

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
UKRAINE-EO13662] [RUSSIA-EO14024
DOB 16 Apr 1961; POB Pavlovo, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

DIAZ RODRIGUEZ Salvador

Date of Birth: 1985-07-29

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 29 Jul 1985; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. DIRS850729HBCZDL02 (Mexico); a.k.a. 'Chava'; Linked To: SINALOA CARTEL.

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

KEZEVADZE Mirza

Date of Birth: 1980-05-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
GLOMAG
DOB 23 May 1980; POB Terjola, Georgia; nationality Georgia; Gender Male.

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

ALIZADEH HOSHYAR Javad

Date of Birth: 1976-08-24

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

individual
NPWMD] [IFSR
DOB 24 Aug 1976; POB Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 1376561999 (Iran); Linked To: CONTROL AFZAR TABRIZ CO LTD.

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

Sergey Vadimovich ABISOV

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Former “Minister of the Interior of the Republic of Crimea”
Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male

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

Sergey Vadymovych ABISOV

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Former “Minister of the Interior of the Republic of Crimea”
Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male

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

Sergiy Vadimovich ABISOV

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Former “Minister of the Interior of the Republic of Crimea”
Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male

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

Sergiy Vadymovych ABISOV

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Former “Minister of the Interior of the Republic of Crimea”
Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male

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

Serhiy Vadimovich ABISOV

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Former “Minister of the Interior of the Republic of Crimea”
Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male

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

Serhiy Vadymovych ABISOV

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Former “Minister of the Interior of the Republic of Crimea”
Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male

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

ABU JAVAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of IRGC-QF Palestine Branch
Nationality: Iran
Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0177. (UK Statement of Reasons):Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

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

Javad AL YASIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Former Head of the Research centre for Explosion and Impact (CREST/METFAZ)
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0023. (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ) (Gender):Male

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

Vadim Gheorghievici SHEVTSOV

Date of Birth: 1951-02-19

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Deputy Director General of the State-owned enterprise 'United Engine Corporation'
Nationality: Russia
Address: Transnistria
Birthplace: Novosibirsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male

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

Vadim Vladimirovich BELOUSOV

Date of Birth: 1960-10-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Passport: 712895726. 753173718. 737047558
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Chelyabinsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0589. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of 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. (Gender):Male

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

Vadim Gennadievich POGODIN

Date of Birth: 1986-03-19

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Regime: Cyber
Info: (UK Sanctions List Ref):CYB0063. (UK Statement of Reasons):Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male

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

Vadim Gennadyevich POGODIN

Date of Birth: 1986-03-19

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Regime: Cyber
Info: (UK Sanctions List Ref):CYB0063. (UK Statement of Reasons):Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male

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

Vadim Evgenievich BULAVINOV

Date of Birth: 1963-03-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Gorky, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0325. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of 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. (Gender):Male

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

Mikhail Vadimovich CHERNOV

Date of Birth: 1986-01-26

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0030. (UK Statement of Reasons):Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.  (Gender):Male

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

CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Address: 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019, Russia
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185

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

Javad DARVISH WAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male

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

Javad DARVISH-VAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male

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

Vadim Yevgenyevich DENGIN

Date of Birth: 1980-09-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of the Federation Council of the Russian Federation
Address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia
Birthplace: Obninsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0895. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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.

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

Major General Vadim Ivanovich DENISENKO

Date of Birth: 1967-09-03

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Commander of the Special Operations Forces
Nationality: Belarus
Birthplace: Budapest, Hungary
Regime: Russia
Info: (UK Sanctions List Ref):RUS0718. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male

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

Mr Vadim Sergeevich DOBROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1983. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vadim Sergeevich DOBROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  DOBROV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

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

Anton Vadimovich GORELKIN

Date of Birth: 1982-01-22

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Kemerovo, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0357. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of 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. (Gender):male

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

Vadim Dmitrievich IPATAU

Date of Birth: 1964-10-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission
Birthplace: Kolomyia, Ivano-Frankivsk region, Ukraine
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male

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

Vadzim DZMITRYEVICH IPATAU

Date of Birth: 1964-10-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission
Birthplace: Kolomyia, Ivano-Frankivsk region, Ukraine
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male

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

Vadim Dmitrievich IPATOV

Date of Birth: 1964-10-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission
Birthplace: Kolomyia, Ivano-Frankivsk region, Ukraine
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male

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

Vadzim DZMITRYEVICH IPATOV

Date of Birth: 1964-10-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission
Birthplace: Kolomyia, Ivano-Frankivsk region, Ukraine
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male

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

Timur Vadimovich IVANOV

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Deputy Minister of Defence of the Russian Federation
Nationality: Russia
Address: Kolymazhnyy Pereulok, Moscow, 119019, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any 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

Colonel Vadim Konstantinovich KALININ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Head of Arctic Penal Colony IK-3
Nationality: Russia
Address: Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, 629420, Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0117. (UK Statement of Reasons):Colonel Vadim Konstantinovich Kalinin ("KALININ") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KALININ as Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  (Phone number):8(34992) 7-20-72 (Gender):Male

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

Mirza KEZEVADZE

Date of Birth: 1980-05-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Deputy Head of the Special Task Department
Nationality: Georgia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0153. (UK Statement of Reasons):Mirza Kezevadze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Mirza Kezevadze is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In his role as Deputy Chief of the Special Task Department, this violence was overseen by Mirza Kezevadze. (Gender):Male

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

Svetlana Vadimovna KHVOROSTIAN

Date of Birth: 1990-03-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Birthplace: Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1274. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female

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

Svetlana Vadimovna KHVOROSTYAN

Date of Birth: 1990-03-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Birthplace: Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1274. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female

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

Dmitry Vadimovich KOVTUN

Date of Birth: 1965-09-25

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: General Director of Global Project LLC
Nationality: Russia
Address: Apartment no. 150, Golubinskay Street, Moscow, 117463, Russia
Birthplace: Moscow, Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0083. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male

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

Vadim Valerievich KULIK

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Deputy President and Chairman of VTB Bank Management Board
Nationality: Russia
Address: Moscow
Regime: Russia
Info: (UK Sanctions List Ref):RUS0856. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vadim KULIK is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male

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

Vadim Valentinovich KUMIN

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Chelyabinsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of 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. (Gender):Male

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

Dmitry Vadimovich KUZNETSOV

Date of Birth: 1975-03-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of 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. (Gender):Male

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

Colonel Vadim Anatolyevich LUKASHEVICH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence
Nationality: Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0751. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence of Belarus, Vadim Anatolyevich LUKASHEVICH is or has been involved in providing support or promoting actions and policies destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

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

Vadim Firdavysovych VALIAKHMETOV

Date of Birth: 1981-05-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.   (Gender):Male

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

Vadym Firdavysovych VALIAKHMETOV

Date of Birth: 1981-05-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.   (Gender):Male

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

Vadim Nikolaevich MOSHKOVICH

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Nationality: Russia
National ID: 773100682469 (Tax Identification Number (TIN))
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0781. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies.  Through his role in Rusagro, MOSHKOVICH is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of an entity carrying on business in a sector of economic significance to the Government of Russia. (Gender):Male

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

Sayyed Javad MUSAVI

Date of Birth: 1972-08-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0202. (UK Statement of Reasons):Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Government of Iran by working as a director of Shahid Hemmat Industrial Group (SHIG), who are carrying on business in the Iranian defence sector. (Gender):Male

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

Vadim Sergeevich PRIGARA

Date of Birth: 1980-10-31

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Head of the Molodechno District Police Department
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male

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

Vadzim Siarhejevich PRIGARA

Date of Birth: 1980-10-31

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Head of the Molodechno District Police Department
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male

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

Vadim Sergeevich PRYGARA

Date of Birth: 1980-10-31

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Head of the Molodechno District Police Department
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male

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

Vadzim Siarhejevich PRYGARA

Date of Birth: 1980-10-31

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Head of the Molodechno District Police Department
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male

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

Javad RAHIGI

Date of Birth: 1954-04-24

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Birthplace: Marshad, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0394. (UN Ref):IRi.031. Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center  (Gender):Male

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

Javad RAHIQI

Date of Birth: 1954-04-24

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Birthplace: Marshad, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0394. (UN Ref):IRi.031. Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center  (Gender):Male

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

M. Javad Kareemi SABET

Date of Birth: 1973-07-25

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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

M. Javad Karimi SABET

Date of Birth: 1973-07-25

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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

Colonel Vadim Evgenievich SHADURA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Chief of Staff and First Deputy Commander of the North-Western Operational Command
Nationality: Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0744. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Vadim Evgenievich SHADURA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male

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

Vadim Nikolaevich SHUVALOV

Date of Birth: 1958-02-17

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Kokhma, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0533. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of 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. (Gender):Male

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

Sergei Vadimovich STEPASHIN

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Member of the Board of Directors, Russian Railways
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1917. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Male

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

Sergei Vadimovich TREGUB

Date of Birth: 1959-01-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Nationality: (1) Russia (2) Ukraine
National ID: 640743050
Address: 31a Dubininskaya Street, Moscow, 115054, Russia
Birthplace: Zhytomyr, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1993. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector.  (Gender):Male

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

Sergey Vadimovich TREGUB

Date of Birth: 1959-01-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Nationality: (1) Russia (2) Ukraine
National ID: 640743050
Address: 31a Dubininskaya Street, Moscow, 115054, Russia
Birthplace: Zhytomyr, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1993. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector.  (Gender):Male

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

Vadim Oleksandrovich TREGUB

Date of Birth: 1985-10-10

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) Director of Redensy Management Ltd (2) Director of VALENTHA HOLDINGS LIMITED
Nationality: (1) Russia (2) Cyprus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1994. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB.  (Gender):Male

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

Vadym Oleksandrovich TREGUB

Date of Birth: 1985-10-10

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) Director of Redensy Management Ltd (2) Director of VALENTHA HOLDINGS LIMITED
Nationality: (1) Russia (2) Cyprus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1994. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB.  (Gender):Male

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

Vadim Vladislavovich YAKOVLEV

Date of Birth: 1970-09-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: Deputy Chairman on the Management board for Gazprom Neft
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1906. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Vadim Vladislavovich YAKOVLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male

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

SISTEMAS ELITE DE SEGURIDAD PRIVADA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

SDNTK
RFC SES-010905-VE6 (Mexico).

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

KURORT LIVADIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Feb 2016; Organization Type: Other human health activities; Tax ID No. 9102204257 (Russia); Registration Number 1169102055451 (Russia); Linked To: TSARGRAD OOO.

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

CJSC VAD VAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Address: 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019, Russia
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185

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

VAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Address: 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019, Russia
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185

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

Javad DARVISHVAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Position: (1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male

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

M Javad Kareemi SABET

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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

M Javad Karimi SABET

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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

Javad DARVISH-VAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence and  Inspector General of MODAFL.
Alias: DARVISH-VAND Javad

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

DARVISH-VAND Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence and  Inspector General of MODAFL.
Alias: DARVISH-VAND Javad

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

Javad AL YASIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Alias: AL YASIN Javad

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

AL YASIN Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Alias: AL YASIN Javad

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

SHEVTSOV Vadim Gheorghievici

Date of Birth: 1951-02-19

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov.
Alias: ANTYUFEYEV Vladimir
Alias: АНТЮФЕЕВ Владимир
Alias: SHEVTSOV Vladimir
Alias: ANTIUFEEV Vladimir Iurievici
Alias: ALEXANDROV Vladimir Gheorghievici
Alias: SHEVTSOV Vadim Gheorghievici
Alias: ANTIUFEJEV Vladimir
Birth: 1951-02-19

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

Sergey Vadimovich ABISOV

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Assistant for the so-called  “Head of the Republic of Crimea”. Dismissed as so-called “Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’
Alias: ABISOV Sergey Vadimovich
Alias: АБИСОВ Сергей Вадимович
Alias: АБІСОВ Сергій Вадимович
Birth: 1967-11-27

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

ABISOV Sergey Vadimovich

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Assistant for the so-called  “Head of the Republic of Crimea”. Dismissed as so-called “Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’
Alias: ABISOV Sergey Vadimovich
Alias: АБИСОВ Сергей Вадимович
Alias: АБІСОВ Сергій Вадимович
Birth: 1967-11-27

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

ABІSOV Sergіi Vadimovich

Date of Birth: 1967-11-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Assistant for the so-called  “Head of the Republic of Crimea”. Dismissed as so-called “Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’
Alias: ABISOV Sergey Vadimovich
Alias: АБИСОВ Сергей Вадимович
Alias: АБІСОВ Сергій Вадимович
Birth: 1967-11-27

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

AO «VAD»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: (transliteration of Russian)
Remark: the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it
Address: 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION
Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, RUSSIAN FEDERATION
ID Document: 7802059185 (fiscalcode-National Fiscal Code) (Tax ID No: 7802059185)
ID Document: 1037804006811 (regnumber-Registration Number) (Registration ID: 1037804006811 (Russia))

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

Vadim Dmitrievich IPATOV

Date of Birth: 1964-10-30

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Chairman of the Central Electoral Commission (CEC)
Birth: 1964-10-30

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

Vadim Sergeevich PRIGARA

Date of Birth: 1980-10-31

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Police Lieutenant Colonel, Head of the District Police Department in Molodechno
Birth: 1980-10-31

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

Vadim Valentinovich KUMIN

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУМИН Вадим Валентинович
Alias: KUMIN Vadim Valentinovich
Birth: 1973-01-01

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

KUMIN Vadim Valentinovich

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУМИН Вадим Валентинович
Alias: KUMIN Vadim Valentinovich
Birth: 1973-01-01

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

Vadim Vladimirovich BELOUSOV

Date of Birth: 1960-10-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Member of the State Duma
Alias: БЕЛОУСОВ Вадим Владимирович
Alias: BELOUSOV Vadim Vladimirovich
Alias: BELOUSOV Vadim Vladimirovitj
Birth: 1960-10-02

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

BELOUSOV Vadim Vladimirovich

Date of Birth: 1960-10-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Member of the State Duma
Alias: БЕЛОУСОВ Вадим Владимирович
Alias: BELOUSOV Vadim Vladimirovich
Alias: BELOUSOV Vadim Vladimirovitj
Birth: 1960-10-02

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

BELOUSOV Vadim Vladimirovitj

Date of Birth: 1960-10-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Member of the State Duma
Alias: БЕЛОУСОВ Вадим Владимирович
Alias: BELOUSOV Vadim Vladimirovich
Alias: BELOUSOV Vadim Vladimirovitj
Birth: 1960-10-02

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

Dmitry Vadimovich KUZNECOV

Date of Birth: 1975-03-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУЗНЕЦОВ Дмитрий Вадимович
Alias: KUZNETSOV Dmitri Vadimovich
Birth: 1975-03-05

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

KUZNECOV Dmitry Vadimovich

Date of Birth: 1975-03-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУЗНЕЦОВ Дмитрий Вадимович
Alias: KUZNETSOV Dmitri Vadimovich
Birth: 1975-03-05

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

KUZNETSOV Dmitri Vadimovich

Date of Birth: 1975-03-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУЗНЕЦОВ Дмитрий Вадимович
Alias: KUZNETSOV Dmitri Vadimovich
Birth: 1975-03-05

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

Vadim Nikolaevich ShUVALOV

Date of Birth: 1958-02-17

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ШУВАЛОВ Вадим Николаевич
Alias: SHUVALOV Vadim Nikolaevich
Birth: 1958-02-17

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

ShUVALOV Vadim Nikolaevich

Date of Birth: 1958-02-17

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ШУВАЛОВ Вадим Николаевич
Alias: SHUVALOV Vadim Nikolaevich
Birth: 1958-02-17

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

Vadim Evgenevich BULAVINOV

Date of Birth: 1963-03-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БУЛАВИНОВ Вадим Евгеньевич
Alias: BULAVINOV Vadim Evgenyevich
Birth: 1963-03-20

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

BULAVINOV Vadim Evgenevich

Date of Birth: 1963-03-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БУЛАВИНОВ Вадим Евгеньевич
Alias: BULAVINOV Vadim Evgenyevich
Birth: 1963-03-20

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

BULAVINOV Vadim Evgenyevich

Date of Birth: 1963-03-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БУЛАВИНОВ Вадим Евгеньевич
Alias: BULAVINOV Vadim Evgenyevich
Birth: 1963-03-20

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

Anton Vadimovich GORELKIN

Date of Birth: 1982-12-22

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ГОРЕЛКИН Антон Вадимович
Alias: GORELKIN Anton Vadimovich
Birth: 1982-12-22

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

GORELKIN Anton Vadimovich

Date of Birth: 1982-12-22

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ГОРЕЛКИН Антон Вадимович
Alias: GORELKIN Anton Vadimovich
Birth: 1982-12-22

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

Vadim Ivanovich DENISENKO

Date of Birth: 1967-09-03

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Major General, Commander of the Special Operations Forces of the Armed Forces
Birth: 1967-09-03

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

Vadim Anatolevich LUKAShEVICh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus
Alias: ЛУКАШЕВИЧ Вадим Анатольевич
Alias: LUKASHEVICH Vadim Anatolyevich
Alias: Lukasjevitj Vadim Anatoljevitj
Alias: Lukaševič Vadim
Alias: LUKAŠEVIČ Vadim Anatolievič

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

LUKAShEVICh Vadim Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus
Alias: ЛУКАШЕВИЧ Вадим Анатольевич
Alias: LUKASHEVICH Vadim Anatolyevich
Alias: Lukasjevitj Vadim Anatoljevitj
Alias: Lukaševič Vadim
Alias: LUKAŠEVIČ Vadim Anatolievič

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

LUKASHEVICH Vadim Anatolyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus
Alias: ЛУКАШЕВИЧ Вадим Анатольевич
Alias: LUKASHEVICH Vadim Anatolyevich
Alias: Lukasjevitj Vadim Anatoljevitj
Alias: Lukaševič Vadim
Alias: LUKAŠEVIČ Vadim Anatolievič

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

Lukasjevitj Vadim Anatoljevitj

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus
Alias: ЛУКАШЕВИЧ Вадим Анатольевич
Alias: LUKASHEVICH Vadim Anatolyevich
Alias: Lukasjevitj Vadim Anatoljevitj
Alias: Lukaševič Vadim
Alias: LUKAŠEVIČ Vadim Anatolievič

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

Lukaševič Vadim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus
Alias: ЛУКАШЕВИЧ Вадим Анатольевич
Alias: LUKASHEVICH Vadim Anatolyevich
Alias: Lukasjevitj Vadim Anatoljevitj
Alias: Lukaševič Vadim
Alias: LUKAŠEVIČ Vadim Anatolievič

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

LUKAŠEVIČ Vadim Anatolievič

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus
Alias: ЛУКАШЕВИЧ Вадим Анатольевич
Alias: LUKASHEVICH Vadim Anatolyevich
Alias: Lukasjevitj Vadim Anatoljevitj
Alias: Lukaševič Vadim
Alias: LUKAŠEVIČ Vadim Anatolievič

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

Vadim Jevgenjevitj SJADURA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus,
Alias: SJADURA Vadim Jevgenjevitj
Alias: ШАДУРА Вадим Евгеньевич
Alias: SHADURA Vadim Evgenievich
Alias: Šadura Vadim

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

SJADURA Vadim Jevgenjevitj

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus,
Alias: SJADURA Vadim Jevgenjevitj
Alias: ШАДУРА Вадим Евгеньевич
Alias: SHADURA Vadim Evgenievich
Alias: Šadura Vadim

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

ShADURA Vadim Evgenevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus,
Alias: SJADURA Vadim Jevgenjevitj
Alias: ШАДУРА Вадим Евгеньевич
Alias: SHADURA Vadim Evgenievich
Alias: Šadura Vadim

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

SHADURA Vadim Evgenievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus,
Alias: SJADURA Vadim Jevgenjevitj
Alias: ШАДУРА Вадим Евгеньевич
Alias: SHADURA Vadim Evgenievich
Alias: Šadura Vadim

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

Šadura Vadim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus,
Alias: SJADURA Vadim Jevgenjevitj
Alias: ШАДУРА Вадим Евгеньевич
Alias: SHADURA Vadim Evgenievich
Alias: Šadura Vadim

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

Vadim Nikolaevich MOShKOVICh

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine
Function: former Chairman of the Board of Directors of Rusagro Group
Alias: МОШКОВИЧ Вадим Николаевич
Alias: MOSHKOVICH Vadim Nikolaevich
Alias: MOSJKOVITJ Vadim Nikolajevitj
Alias: Moškovič Vadim
Birth: 1967-04-06

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

MOShKOVICh Vadim Nikolaevich

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine
Function: former Chairman of the Board of Directors of Rusagro Group
Alias: МОШКОВИЧ Вадим Николаевич
Alias: MOSHKOVICH Vadim Nikolaevich
Alias: MOSJKOVITJ Vadim Nikolajevitj
Alias: Moškovič Vadim
Birth: 1967-04-06

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

MOSJKOVITJ Vadim Nikolajevitj

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine
Function: former Chairman of the Board of Directors of Rusagro Group
Alias: МОШКОВИЧ Вадим Николаевич
Alias: MOSHKOVICH Vadim Nikolaevich
Alias: MOSJKOVITJ Vadim Nikolajevitj
Alias: Moškovič Vadim
Birth: 1967-04-06

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

Moškovič Vadim

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine
Function: former Chairman of the Board of Directors of Rusagro Group
Alias: МОШКОВИЧ Вадим Николаевич
Alias: MOSHKOVICH Vadim Nikolaevich
Alias: MOSJKOVITJ Vadim Nikolajevitj
Alias: Moškovič Vadim
Birth: 1967-04-06

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

Vadim Evgenevich DENGIN

Date of Birth: 1980-09-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ДЕНЬГИН Вадим Евгеньевич
Alias: DENGIN Vadim Yevgenyevich
Birth: 1980-09-23

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

DENGIN Vadim Evgenevich

Date of Birth: 1980-09-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ДЕНЬГИН Вадим Евгеньевич
Alias: DENGIN Vadim Yevgenyevich
Birth: 1980-09-23

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

DENGIN Vadim Yevgenyevich

Date of Birth: 1980-09-23

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ДЕНЬГИН Вадим Евгеньевич
Alias: DENGIN Vadim Yevgenyevich
Birth: 1980-09-23

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

Svetlana Vadimovna HVOROSTJaN

Date of Birth: 1990-03-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
Birth: 1990-03-07

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

Timur Vadimovich IVANOV

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

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

IVANOV Timur Vadimovich

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

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

IVANOV Timur Vadimovitj

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

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

Dmitry Vadimovich SABLIN

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

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

SABLIN Dmitry Vadimovich

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

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

Vadim Alexeevich SUBBOTIN

Date of Birth: 1983-03-29

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

Vadim Alekseevich SUBBOTIN

Date of Birth: 1983-03-29

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

SUBBOTIN Vadim Alexeevich

Date of Birth: 1983-03-29

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

SUBBOTIN Vadim Alekseevich

Date of Birth: 1983-03-29

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

SUBOTIN Vadim Alekseevich

Date of Birth: 1983-03-29

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

Vadzim Francavič GIGIN

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

GIGIN Vadzim Francavič

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

GIGIN Vadim Frantsevitj

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

HIHIN Vadzim Frantsavitj

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

GIGIN Vadzim Francavich

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

GIGIN Vadim Francevich

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

HIHIN Vadzim

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

GIGIN Vadim Franzevich

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

GIGIN Vadzim Frantzavich

Date of Birth: 1977-10-21

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

Seyed Javad TAHAMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Prison Official of Fardis prison/Kachui Prison
Alias: TAHAMI Seyed Javad
Alias: TAHAMI Seyyed Javad

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

TAHAMI Seyed Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Prison Official of Fardis prison/Kachui Prison
Alias: TAHAMI Seyed Javad
Alias: TAHAMI Seyyed Javad

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

TAHAMI Seyyed Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Prison Official of Fardis prison/Kachui Prison
Alias: TAHAMI Seyed Javad
Alias: TAHAMI Seyyed Javad

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

Vadim Konstantinovich KALININ

Date of Birth: 1973-03-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of IK-3 penal colony
Alias: КАЛИНИН Вадим Kонстантинович
Alias: KALININ Wadim Konstantinowitsch
Alias: Kalinin Vadim Konstantinovič
Birth: 1973-03-07
ID Document: 663401241613 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

KALININ Vadim Konstantinovich

Date of Birth: 1973-03-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of IK-3 penal colony
Alias: КАЛИНИН Вадим Kонстантинович
Alias: KALININ Wadim Konstantinowitsch
Alias: Kalinin Vadim Konstantinovič
Birth: 1973-03-07
ID Document: 663401241613 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Kalinin Vadim Konstantinovič

Date of Birth: 1973-03-07

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of IK-3 penal colony
Alias: КАЛИНИН Вадим Kонстантинович
Alias: KALININ Wadim Konstantinowitsch
Alias: Kalinin Vadim Konstantinovič
Birth: 1973-03-07
ID Document: 663401241613 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Vadim Vladimirovich JaKOVENKO

Date of Birth: 1970-01-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (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

JaKOVENKO Vadim Vladimirovich

Date of Birth: 1970-01-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (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

YAKOVENKO Vadim Vladimirovich

Date of Birth: 1970-01-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (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

Jakovenko Vadim

Date of Birth: 1970-01-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (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

Vadim Alexandrovich SARDANOV

Date of Birth: 1975-12-14

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

Vadim Aleksandrovich SARDANOV

Date of Birth: 1975-12-14

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

SARDANOV Vadim Alexandrovich

Date of Birth: 1975-12-14

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

SARDANOV Vadim Aleksandrovich

Date of Birth: 1975-12-14

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

Vadim Nikolaevich MERKULOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the Expert unit of   the Federal Security Service  of the Russian Federation  for Crimea and Sevastopol
Alias: МЕРКУЛОВ Вадим Николаевич
Alias: MERKULOV Vadim Nikolaevich

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

MERKULOV Vadim Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the Expert unit of   the Federal Security Service  of the Russian Federation  for Crimea and Sevastopol
Alias: МЕРКУЛОВ Вадим Николаевич
Alias: MERKULOV Vadim Nikolaevich

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

Vadim Viktorovich VASILEV

Date of Birth: 1986-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories
Alias: ВАСИЛЬЕВ Вадим Викторович
Alias: VASILIEV Vadim Viktorovich
Birth: 1986-01-01

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

VASILEV Vadim Viktorovich

Date of Birth: 1986-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories
Alias: ВАСИЛЬЕВ Вадим Викторович
Alias: VASILIEV Vadim Viktorovich
Birth: 1986-01-01

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

VASILIEV Vadim Viktorovich

Date of Birth: 1986-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories
Alias: ВАСИЛЬЕВ Вадим Викторович
Alias: VASILIEV Vadim Viktorovich
Birth: 1986-01-01

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

Vadim Ivanovich MOZOL

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

MOZOL Vadim Ivanovich

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

MAZOL Vadzіm Іvanavіch

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

MAZOL Vadzim Ivanavich

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

Mozoľ Vadim

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

Vadim Rostislavovich MURAShKO

Date of Birth: 1979-06-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

MURAShKO Vadim Rostislavovich

Date of Birth: 1979-06-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

MURAShKA Vadzіm Rascіslavavіch

Date of Birth: 1979-06-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

MURASHKO Vadim Rostslavovich

Date of Birth: 1979-06-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

MURASHKA Vadzim Rastivlavovich

Date of Birth: 1979-06-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

Muraško Vadim

Date of Birth: 1979-06-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

Muraška Vadzim

Date of Birth: 1979-06-20

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

Vadim Alexandrovich BADEHA

Date of Birth: 1979-07-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

Vadim Aleksandrovich BADEHA

Date of Birth: 1979-07-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

BADEHA Vadim Alexandrovich

Date of Birth: 1979-07-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

BADEHA Vadim Aleksandrovich

Date of Birth: 1979-07-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

BADEKHA Vadim Aleksandrovich

Date of Birth: 1979-07-27

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

Vadim Valerevich STARCEV

Date of Birth: 1970-04-12

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (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

STARCEV Vadim Valerevich

Date of Birth: 1970-04-12

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (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

STARTSEV Vadim Valerievich

Date of Birth: 1970-04-12

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (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

Vadim GROZAVU

Date of Birth: 1984-12-02

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Birth: 1984-12-02

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

Javad Rahiqi

Date of Birth: 1954-04-24

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Designation: Date of UN designation: 9.6.2010
Birth: 1954-04-24

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

M. Javad Karimi Sabet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Designation: Date of EU designation: 24.4.2007 (UN: 3.3.2008)
Function: Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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

Alexey Vadimovich NIZKOUS

Date of Birth: 1989-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Birth: 1989-01-01
ID Document: 482110760708 (taxid-Tax identification number)

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

Aleksey Vadimovich NIZKOUS

Date of Birth: 1989-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Birth: 1989-01-01
ID Document: 482110760708 (taxid-Tax identification number)

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

Javad DARVISHVAND

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence and  Inspector General of MODAFL.
Alias: DARVISH-VAND Javad

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

DARVISHVAND Javad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence and  Inspector General of MODAFL.
Alias: DARVISH-VAND Javad

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

«VAD»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: (transliteration of Russian)
Remark: the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it
Address: 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION
Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, RUSSIAN FEDERATION
ID Document: 7802059185 (fiscalcode-National Fiscal Code) (Tax ID No: 7802059185)
ID Document: 1037804006811 (regnumber-Registration Number) (Registration ID: 1037804006811 (Russia))

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

M Javad Karimi Sabet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Designation: Date of EU designation: 24.4.2007 (UN: 3.3.2008)
Function: Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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

ABISOV Sergey Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Assistant for the so-called  “Head of the Republic of Crimea”. Dismissed as so-called “Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’
Alias: ABISOV Sergey Vadimovich
Alias: АБИСОВ Сергей Вадимович
Alias: АБІСОВ Сергій Вадимович
Birth: 1967-11-27

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

ABІSOV Sergіi Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Assistant for the so-called  “Head of the Republic of Crimea”. Dismissed as so-called “Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’
Alias: ABISOV Sergey Vadimovich
Alias: АБИСОВ Сергей Вадимович
Alias: АБІСОВ Сергій Вадимович
Birth: 1967-11-27

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

Vadim Sergeevich PRIGARA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Police Lieutenant Colonel, Head of the District Police Department in Molodechno
Birth: 1980-10-31

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

Vadim Valentinovich KUMIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУМИН Вадим Валентинович
Alias: KUMIN Vadim Valentinovich
Birth: 1973-01-01

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

KUMIN Vadim Valentinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУМИН Вадим Валентинович
Alias: KUMIN Vadim Valentinovich
Birth: 1973-01-01

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

Vadim Vladimirovich BELOUSOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Member of the State Duma
Alias: БЕЛОУСОВ Вадим Владимирович
Alias: BELOUSOV Vadim Vladimirovich
Alias: BELOUSOV Vadim Vladimirovitj
Birth: 1960-10-02

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

BELOUSOV Vadim Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Member of the State Duma
Alias: БЕЛОУСОВ Вадим Владимирович
Alias: BELOUSOV Vadim Vladimirovich
Alias: BELOUSOV Vadim Vladimirovitj
Birth: 1960-10-02

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

Dmitry Vadimovich KUZNECOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУЗНЕЦОВ Дмитрий Вадимович
Alias: KUZNETSOV Dmitri Vadimovich
Birth: 1975-03-05

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

KUZNECOV Dmitry Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: КУЗНЕЦОВ Дмитрий Вадимович
Alias: KUZNETSOV Dmitri Vadimovich
Birth: 1975-03-05

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

Vadim Nikolaevich ShUVALOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ШУВАЛОВ Вадим Николаевич
Alias: SHUVALOV Vadim Nikolaevich
Birth: 1958-02-17

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

ShUVALOV Vadim Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ШУВАЛОВ Вадим Николаевич
Alias: SHUVALOV Vadim Nikolaevich
Birth: 1958-02-17

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

Vadim Evgenevich BULAVINOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БУЛАВИНОВ Вадим Евгеньевич
Alias: BULAVINOV Vadim Evgenyevich
Birth: 1963-03-20

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

BULAVINOV Vadim Evgenevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БУЛАВИНОВ Вадим Евгеньевич
Alias: BULAVINOV Vadim Evgenyevich
Birth: 1963-03-20

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

Anton Vadimovich GORELKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ГОРЕЛКИН Антон Вадимович
Alias: GORELKIN Anton Vadimovich
Birth: 1982-12-22

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

GORELKIN Anton Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ГОРЕЛКИН Антон Вадимович
Alias: GORELKIN Anton Vadimovich
Birth: 1982-12-22

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

Vadim Ivanovich DENISENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Major General, Commander of the Special Operations Forces of the Armed Forces
Birth: 1967-09-03

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

Vadim Nikolaevich MOShKOVICh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine
Function: former Chairman of the Board of Directors of Rusagro Group
Alias: МОШКОВИЧ Вадим Николаевич
Alias: MOSHKOVICH Vadim Nikolaevich
Alias: MOSJKOVITJ Vadim Nikolajevitj
Alias: Moškovič Vadim
Birth: 1967-04-06

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

MOShKOVICh Vadim Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine
Function: former Chairman of the Board of Directors of Rusagro Group
Alias: МОШКОВИЧ Вадим Николаевич
Alias: MOSHKOVICH Vadim Nikolaevich
Alias: MOSJKOVITJ Vadim Nikolajevitj
Alias: Moškovič Vadim
Birth: 1967-04-06

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

Vadim Evgenevich DENGIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ДЕНЬГИН Вадим Евгеньевич
Alias: DENGIN Vadim Yevgenyevich
Birth: 1980-09-23

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

DENGIN Vadim Evgenevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ДЕНЬГИН Вадим Евгеньевич
Alias: DENGIN Vadim Yevgenyevich
Birth: 1980-09-23

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

Svetlana Vadimovna HVOROSTJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
Birth: 1990-03-07

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

Timur Vadimovich IVANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

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

IVANOV Timur Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

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

Dmitry Vadimovich SABLIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

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

SABLIN Dmitry Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

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

Vadim Alexeevich SUBBOTIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

Vadim Alekseevich SUBBOTIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

SUBBOTIN Vadim Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

SUBBOTIN Vadim Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated individual: Andrey Yurievich Lipov
Associated entity: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
Alias: СУББОТИН Вадим Алексеевич
Alias: SUBBOTIN Vadim Alekseevich
Alias: SUBOTIN Vadim Alekseevich
Birth: 1983-03-29

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

GIGIN Vadzim Francavich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

GIGIN Vadim Francevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Director of the National Library of Belarus; 
former Head of the Belarus governmental society “Knowledge”, and 
Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, 
candidate of Historical Science
Alias: GIGIN Vadzim Francavič
Alias: GIGIN Vadim Frantsevitj
Alias: HIHIN Vadzim Frantsavitj
Alias: ГIГIН Вадзiм Францавiч
Alias: ГИГИН Вадим Францевич
Alias: HIHIN Vadzim
Alias: GIGIN Vadim Franzevich
Alias: GIGIN Vadzim Frantzavich
Birth: 1977-10-21

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

Vadim Konstantinovich KALININ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of IK-3 penal colony
Alias: КАЛИНИН Вадим Kонстантинович
Alias: KALININ Wadim Konstantinowitsch
Alias: Kalinin Vadim Konstantinovič
Birth: 1973-03-07
ID Document: 663401241613 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

KALININ Vadim Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of IK-3 penal colony
Alias: КАЛИНИН Вадим Kонстантинович
Alias: KALININ Wadim Konstantinowitsch
Alias: Kalinin Vadim Konstantinovič
Birth: 1973-03-07
ID Document: 663401241613 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Vadim Vladimirovich JaKOVENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (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

JaKOVENKO Vadim Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
Alias: ЯКОВЕНКО Вадим Владимирович
Alias: YAKOVENKO Vadim Vladimirovich
Alias: Jakovenko Vadim
Birth: 1970-01-02
ID Document: 232008937900 (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

Vadim Alexandrovich SARDANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

Vadim Aleksandrovich SARDANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

SARDANOV Vadim Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

SARDANOV Vadim Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Temporary General Director of JSC “103 Armoured Repair Plant”
Alias: САРДАНОВ Вадим Александрович
Alias: SARDANOV Vadim Alexandrovich
Birth: 1975-12-14
ID Document: 752404428886 (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

Vadim Viktorovich VASILEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories
Alias: ВАСИЛЬЕВ Вадим Викторович
Alias: VASILIEV Vadim Viktorovich
Birth: 1986-01-01

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

VASILEV Vadim Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories
Alias: ВАСИЛЬЕВ Вадим Викторович
Alias: VASILIEV Vadim Viktorovich
Birth: 1986-01-01

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

Vadim Ivanovich MOZOL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

MOZOL Vadim Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

MAZOL Vadzіm Іvanavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

Vadim Rostislavovich MURAShKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

MURAShKO Vadim Rostislavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

MURAShKA Vadzіm Rascіslavavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

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

Vadim Alexandrovich BADEHA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

Vadim Aleksandrovich BADEHA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

BADEHA Vadim Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

BADEHA Vadim Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: PJSC United Aircraft Corporation
Function: CEO of United Aircraft Corporation
Alias: БАДЕХА Вадим Александрович
Alias: BADEKHA Vadim Aleksandrovich
Birth: 1979-07-27
ID Document: 772614711927 (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

Vadim Valerevich STARCEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (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

STARCEV Vadim Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (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

Alexey Vadimovich NIZKOUS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Birth: 1989-01-01
ID Document: 482110760708 (taxid-Tax identification number)

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

Aleksey Vadimovich NIZKOUS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

Birth: 1989-01-01
ID Document: 482110760708 (taxid-Tax identification number)

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

VAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 19:29:37

Accuracy: 80

Information:

UKRAINE-EO13685
Website www.zaovad.com; Email Address office@zaovad.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government Gazette Number 34390716 (Russia); a.k.a. 'HIGH-QUALITY HIGHWAYS'.

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