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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

Marks BLATTS

Date of Birth: 1962-09-23

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

Information:

Nationality: (1) Israel (2) Latvia
National ID: 23062-12608
Regime: Russia
Info: (UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

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