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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

Nikolai Sergeevich VALUEEV

Date of Birth: 1973-08-21

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 90

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, Moscow, 103265, Russia
Birthplace: Leningrad, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0677. 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 resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

VALUEEV Nikolai Sergeevich

Date of Birth: 1973-08-21

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ВАЛУЕВ Николай Сергеевич
Alias: VALUEEV Nikolai Sergeevich
Birth: 1973-08-21

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