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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Mikhail Valentinovich ROMANOV

Date of Birth: 1984-11-03

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

Position: Member of the State Duma of the Russian Federation
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Leningrad/St Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0597. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

ROMANOV Mikhail Valentinovich

Date of Birth: 1984-11-03

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 03 Nov 1984; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

ROMANOV Mikhail Valentinovich

Date of Birth: 1984-11-03

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: РОМАНОВ Михаил Валентинович
Alias: ROMANOV Mikhail Valentinovich
Birth: 1984-11-03

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