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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

MOLOTOV Stanislav Igorevich

Date of Birth: 1985-10-18

Type: individual

Updated: 2026-08-07 01:48:46

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 18 Oct 1985; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772374802776 (Russia).

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