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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Nikolay Aleksandrovich GONCHAROV

Date of Birth: 1984-01-13

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: eu/134740
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134740
Entity_EU_ReferenceNumber: EU.7251.58
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: GONCHAROV
NameAlias_LastName: ГОНЧАРОВ
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Aleksandrovich
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Nikolaj  Aleksandrovitj GONTJAROV
NameAlias_WholeName: Nikolay Aleksandrovich GONCHAROV
NameAlias_WholeName: Николай Александрович ГОНЧАРОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134742
NameAlias_LogicalId: 134743
NameAlias_LogicalId: 143914
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1984-01-13
BirthDate_Day: 13
BirthDate_Month: 1
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134741
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

GONCHAROV Nikolay Aleksandrovich

Date of Birth: 1984-01-13

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: ofac/35600
uid: 35600
firstName: Nikolay Aleksandrovich
lastName: GONCHAROV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[176213]/uid: 176213
idList/id[176213]/idType: Secondary sanctions risk:
idList/id[176213]/idNumber: See Section 11 of Executive Order 14024.
idList/id[148309]/uid: 148309
idList/id[148309]/idType: Gender
idList/id[148309]/idNumber: Male
addressList/address[53434]/uid: 53434
addressList/address[53434]/country: Russia
nationalityList/nationality[48310]/uid: 48310
nationalityList/nationality[48310]/country: Russia
nationalityList/nationality[48310]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48308]/uid: 48308
dateOfBirthList/dateOfBirthItem[48308]/dateOfBirth: 13 Jan 1984
dateOfBirthList/dateOfBirthItem[48308]/mainEntry: true

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

GONCHAROV Nikolay Aleksandrovich

Date of Birth: 1984-01-13

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: eu/134740
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134740
Entity_EU_ReferenceNumber: EU.7251.58
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: GONCHAROV
NameAlias_LastName: ГОНЧАРОВ
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Aleksandrovich
NameAlias_MiddleName: Александрович
NameAlias_WholeName: Nikolaj  Aleksandrovitj GONTJAROV
NameAlias_WholeName: Nikolay Aleksandrovich GONCHAROV
NameAlias_WholeName: Николай Александрович ГОНЧАРОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134742
NameAlias_LogicalId: 134743
NameAlias_LogicalId: 143914
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1984-01-13
BirthDate_Day: 13
BirthDate_Month: 1
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134741
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Goncharov Nikolay Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-15 18:10:31

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/goncharov-2