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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KIZEEV Mikhail Vladimirovich

Date of Birth: 1978-03-31

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/35643
uid: 35643
firstName: Mikhail Vladimirovich
lastName: KIZEEV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[176256]/uid: 176256
idList/id[176256]/idType: Secondary sanctions risk:
idList/id[176256]/idNumber: See Section 11 of Executive Order 14024.
idList/id[148438]/uid: 148438
idList/id[148438]/idType: Gender
idList/id[148438]/idNumber: Male
addressList/address[53477]/uid: 53477
addressList/address[53477]/country: Russia
nationalityList/nationality[48439]/uid: 48439
nationalityList/nationality[48439]/country: Russia
nationalityList/nationality[48439]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48437]/uid: 48437
dateOfBirthList/dateOfBirthItem[48437]/dateOfBirth: 31 Mar 1978
dateOfBirthList/dateOfBirthItem[48437]/mainEntry: true

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

KIZEEV Mikhail Vladimirovich

Date of Birth: 1978-03-31

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: eu/134912
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134912
Entity_EU_ReferenceNumber: EU.7294.28
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: KIZEEV
NameAlias_LastName: КИЗЕЕВ
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Michail Vladimirovitj KIZEJEV
NameAlias_WholeName: Mikhail Vladimirovich KIZEEV
NameAlias_WholeName: Михаил Владимирович КИЗЕЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134914
NameAlias_LogicalId: 134915
NameAlias_LogicalId: 143892
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1978-03-31
BirthDate_Day: 31
BirthDate_Month: 3
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134913
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Kizeev Mikhail Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kizeev-2

Mikhail Vladimirovich KIZEEV

Date of Birth: 1978-03-31

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

Information:

Source record: uk/RUS0423
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0423
OFSI Group ID: 14368
Name 6: KIZEEV
Name 1: Mikhail
Name 2: Vladimirovich
Name type: Primary name
Name non-latin script: Михаил Владимирович Кизеев
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the 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. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 31/03/1978
Position: Member of the State Duma of the Russian Federation
Gender: Male
Town of birth: Ivanovo
Country of birth: Russia

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

Mikhail Vladimirovich KIZEEV

Date of Birth: 1978-03-31

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

Information:

Source record: eu/134912
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134912
Entity_EU_ReferenceNumber: EU.7294.28
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: KIZEEV
NameAlias_LastName: КИЗЕЕВ
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Michail Vladimirovitj KIZEJEV
NameAlias_WholeName: Mikhail Vladimirovich KIZEEV
NameAlias_WholeName: Михаил Владимирович КИЗЕЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134914
NameAlias_LogicalId: 134915
NameAlias_LogicalId: 143892
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1978-03-31
BirthDate_Day: 31
BirthDate_Month: 3
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134913
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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