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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KURDJUMOV Aleksandr Borisovitj

Date of Birth: 1967-11-26

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: eu/159783
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159783
Entity_EU_ReferenceNumber: EU.10928.45
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: KURDJUMOV
NameAlias_LastName: KURDYUMOV
NameAlias_LastName: Kurďumov
NameAlias_LastName: КУРДЮМОВ
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Alexander
NameAlias_FirstName: Alexandr
NameAlias_FirstName: Александр
NameAlias_MiddleName: Borisovitj
NameAlias_MiddleName: Borisovych
NameAlias_MiddleName: Борисович
NameAlias_WholeName: Aleksandr Borisovitj KURDJUMOV
NameAlias_WholeName: Alexander Borisovych KURDYUMOV
NameAlias_WholeName: Alexandr Kurďumov
NameAlias_WholeName: Александр Борисович КУРДЮМОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Central Election Commission of the Russian Federation
NameAlias_LogicalId: 159786
NameAlias_LogicalId: 159787
NameAlias_LogicalId: 160667
NameAlias_LogicalId: 160893
NameAlias_LogicalId: 160894
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1967-11-26
BirthDate_Day: 26
BirthDate_Month: 11
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Gorky Oblast
BirthDate_City: Gorky
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 159784
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159785
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

Aleksandr Borisovitj KURDJUMOV

Date of Birth: 1967-11-26

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: eu/159783
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159783
Entity_EU_ReferenceNumber: EU.10928.45
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: KURDJUMOV
NameAlias_LastName: KURDYUMOV
NameAlias_LastName: Kurďumov
NameAlias_LastName: КУРДЮМОВ
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Alexander
NameAlias_FirstName: Alexandr
NameAlias_FirstName: Александр
NameAlias_MiddleName: Borisovitj
NameAlias_MiddleName: Borisovych
NameAlias_MiddleName: Борисович
NameAlias_WholeName: Aleksandr Borisovitj KURDJUMOV
NameAlias_WholeName: Alexander Borisovych KURDYUMOV
NameAlias_WholeName: Alexandr Kurďumov
NameAlias_WholeName: Александр Борисович КУРДЮМОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Central Election Commission of the Russian Federation
NameAlias_LogicalId: 159786
NameAlias_LogicalId: 159787
NameAlias_LogicalId: 160667
NameAlias_LogicalId: 160893
NameAlias_LogicalId: 160894
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1967-11-26
BirthDate_Day: 26
BirthDate_Month: 11
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Gorky Oblast
BirthDate_City: Gorky
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 159784
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159785
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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