Suche

Sanktionsprüfung

Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

Modest Alexeevich KOLEROV

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/136104
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136104
Entity_EU_ReferenceNumber: EU.7527.75
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: KOLEROV
NameAlias_LastName: КОЛЕРОВ
NameAlias_FirstName: Modest
NameAlias_FirstName: Модест
NameAlias_MiddleName: Aleksejevitj
NameAlias_MiddleName: Alexeyevich
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Modest Aleksejevitj KOLEROV
NameAlias_WholeName: Modest Alexeyevich KOLEROV
NameAlias_WholeName: Модест Алексеевич КОЛЕРОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
NameAlias_LogicalId: 136106
NameAlias_LogicalId: 136107
NameAlias_LogicalId: 136229
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1963-04-12
BirthDate_Day: 12
BirthDate_Month: 4
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kimovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136105
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-28
BirthDate_Regulation_EntryIntoForceDate: 2022-02-28
BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

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

KOLEROV Modest Alexeevich

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/136104
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136104
Entity_EU_ReferenceNumber: EU.7527.75
Entity_DesignationDate: 2022-02-28
Entity_Remark: (Date of UN designation: 2022-02-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: KOLEROV
NameAlias_LastName: КОЛЕРОВ
NameAlias_FirstName: Modest
NameAlias_FirstName: Модест
NameAlias_MiddleName: Aleksejevitj
NameAlias_MiddleName: Alexeyevich
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Modest Aleksejevitj KOLEROV
NameAlias_WholeName: Modest Alexeyevich KOLEROV
NameAlias_WholeName: Модест Алексеевич КОЛЕРОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
NameAlias_LogicalId: 136106
NameAlias_LogicalId: 136107
NameAlias_LogicalId: 136229
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1963-04-12
BirthDate_Day: 12
BirthDate_Month: 4
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kimovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136105
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-28
BirthDate_Regulation_EntryIntoForceDate: 2022-02-28
BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC

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

Kolerov Modest Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

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/kolerov-modest-alexeevich

KOLEROV Modest Alexeevich

Date of Birth: 1963-12-04

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/RUS0761
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0761
OFSI Group ID: 14712
Name 6: KOLEROV
Name 1: Modest
Name 2: Alexeyevich
Name type: Primary Name
Name non-latin script: КОЛЕРОВ Модест Алексеевич
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 15/03/2022
D.O.B: 04/12/1963
Position: Co-founder and editor-in-chief of the REGNUM portal 
Gender: Male
Town of birth: Kimovsk
Country of birth: Russia

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