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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

Mihail Sergeevich KISELEV

Date of Birth: 1986-06-18

Type: individual

Updated: 2026-06-12 08:48:46

Accuracy: 90

Information:

Remark: middle name should be Сергеевич
Remark: ET version has Kizseev (error)
Remark: middle name should be Sergejevitj
Function: Member of the State Duma
Alias: КИСЕЛЁВ Михаил Сергеевич
Alias: KISELYOV Mikhail Sergeyevich
Alias: KISELJOV Michail Sergejevitj
Alias: КИЗЕЕВ Михаил Владимирович
Alias: KIZEEV Mikhail Sergeyevich
Alias: KIZEJEV Michail Vladimirovitj
Birth: 1986-06-18

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

Mihail Sergeevich KISELEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 08:48:46

Accuracy: 90

Information:

Remark: middle name should be Сергеевич
Remark: ET version has Kizseev (error)
Remark: middle name should be Sergejevitj
Function: Member of the State Duma
Alias: КИСЕЛЁВ Михаил Сергеевич
Alias: KISELYOV Mikhail Sergeyevich
Alias: KISELJOV Michail Sergejevitj
Alias: КИЗЕЕВ Михаил Владимирович
Alias: KIZEEV Mikhail Sergeyevich
Alias: KIZEJEV Michail Vladimirovitj
Birth: 1986-06-18

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

KISELEV Mihail Sergeevich

Date of Birth: 1986-06-18

Type: individual

Updated: 2026-06-12 08:48:46

Accuracy: 75

Information:

Remark: middle name should be Сергеевич
Remark: ET version has Kizseev (error)
Remark: middle name should be Sergejevitj
Function: Member of the State Duma
Alias: КИСЕЛЁВ Михаил Сергеевич
Alias: KISELYOV Mikhail Sergeyevich
Alias: KISELJOV Michail Sergejevitj
Alias: КИЗЕЕВ Михаил Владимирович
Alias: KIZEEV Mikhail Sergeyevich
Alias: KIZEJEV Michail Vladimirovitj
Birth: 1986-06-18

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

KISELEV Mihail Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 08:48:46

Accuracy: 75

Information:

Remark: middle name should be Сергеевич
Remark: ET version has Kizseev (error)
Remark: middle name should be Sergejevitj
Function: Member of the State Duma
Alias: КИСЕЛЁВ Михаил Сергеевич
Alias: KISELYOV Mikhail Sergeyevich
Alias: KISELJOV Michail Sergejevitj
Alias: КИЗЕЕВ Михаил Владимирович
Alias: KIZEEV Mikhail Sergeyevich
Alias: KIZEJEV Michail Vladimirovitj
Birth: 1986-06-18

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

Kiselev Mihail Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 07:56:45

Accuracy: 75

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/kiselyov-3