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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

Modest Alexeyevich KOLEROV

Date of Birth: 1963-12-04

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Position: Co-founder and editor-in-chief of the REGNUM portal
Birthplace: Kimovsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0761. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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.   (Gender):Male

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

KOLEROV Modest Alexeyevich

Date of Birth: 1963-04-12

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Alias: КОЛЕРОВ Модест Алексеевич
Alias: KOLEROV Modest Alexeyevich
Alias: KOLEROV Modest Aleksejevitj
Birth: 1963-04-12

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