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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

Maksut SHADAYEV

Date of Birth: 1979-11-11

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 90

Information:

Position: (1) Non-Executive Director of Aeroflot-Russian Airlines PJSC (2) Minister of Digital Development, Communications and Mass Media of the Russian Federation
Nationality: Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1777. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maksut Igorevich  Shadayev  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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 Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male

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

SHADAYEV Maksut Igorevich

Date of Birth: 1979-11-11

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 11 Nov 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771121110109 (Russia).

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

SHADAYEV Maksut Igoryevich

Date of Birth: 1979-11-11

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 75

Information:

Function: Minister of Digital Development, Communications and Mass Communications of the Russian Federation
Alias: ШАДАЕВ Максут Игоревич
Alias: SHADAYEV Maksut Igoryevich
Birth: 1979-11-11

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