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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

Kurginjan Sergey Ervandovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 20:57:04

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/kurginyan

Sergey Ervandovich KURGINJaN

Date of Birth: 1949-11-14

Type: individual

Updated: 2026-08-06 21:48:31

Accuracy: 75

Information:

Function: Russian politician, political scientist, founder and leader of a Russian movement “Essence of Time”.
Alias: KURGINYAN Sergey Yervandovich
Birth: 1949-11-14

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

Sergey Ervandovich KURGINJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 21:48:31

Accuracy: 75

Information:

Function: Russian politician, political scientist, founder and leader of a Russian movement “Essence of Time”.
Alias: KURGINYAN Sergey Yervandovich
Birth: 1949-11-14

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