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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

MEDVEDChUK Viktor Vladimirovich

Date of Birth: 1954-08-07

Type: individual

Updated: 2026-06-17 22:59:07

Accuracy: 90

Information:

Function: Politician, Businessman, de facto media owner
Alias: МЕДВЕДЧУК Віктор Володимирович
Alias: МЕДВЕДЧУК Виктор Владимирович
Alias: MEDVEDČUK Viktor Volodymyrovič
Alias: MEDVEDCHUK Viktor Volodymyrovych
Alias: MEDVEDTŠU Viktor Volodymyrovytš
Birth: 1954-08-07
ID Document: 1994214296 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)

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

MEDVEDChUK Viktor Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 22:59:07

Accuracy: 90

Information:

Function: Politician, Businessman, de facto media owner
Alias: МЕДВЕДЧУК Віктор Володимирович
Alias: МЕДВЕДЧУК Виктор Владимирович
Alias: MEDVEDČUK Viktor Volodymyrovič
Alias: MEDVEDCHUK Viktor Volodymyrovych
Alias: MEDVEDTŠU Viktor Volodymyrovytš
Birth: 1954-08-07
ID Document: 1994214296 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)

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

Medvedchuk Viktor Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 22:08:21

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/medvedchuk

Viktor Vladimirovich MEDVEDChUK

Date of Birth: 1954-08-07

Type: individual

Updated: 2026-06-17 22:59:07

Accuracy: 75

Information:

Function: Politician, businessman, de facto media owner
Alias: MEDVEDCHUK Viktor Volodymyrovych
Address: Moscow, RUSSIAN FEDERATION
Birth: 1954-08-07
ID Document: 1994214296 (fiscalcode-National Fiscal Code) (Ukrainian Tax ID (Код ДРФО): 1994214296 (void))

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

Viktor Vladimirovich MEDVEDChUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 22:59:07

Accuracy: 75

Information:

Function: Politician, businessman, de facto media owner
Alias: MEDVEDCHUK Viktor Volodymyrovych
Address: Moscow, RUSSIAN FEDERATION
Birth: 1954-08-07
ID Document: 1994214296 (fiscalcode-National Fiscal Code) (Ukrainian Tax ID (Код ДРФО): 1994214296 (void))

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