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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

PLOTNYTSKYY Ihor (Igor) Venedyktovych

Date of Birth: 1964-06-24

Type: individual

Updated: 2026-06-22 20:07:47

Accuracy: 90

Information:

Function: Former so-called ‘Defence Minister’ and former so- called ‘Head’ of the ‘Luhansk People's Republic’. Former Special Envoy of the so-called ‘Luhansk People's Republic’ on Minsk implementation.
Alias: PLOTNITSKY Igor
Alias: PLOTNITSKII Igor Venediktovich
Alias: ПЛОТНИЦЬКИЙ Ігор Венедиктович
Alias: ПЛОТНИЦКИЙ Игорь Венедиктович
Alias: PLOTNYTSKYY Ihor (Igor) Venedyktovych
Birth: 1964-06-24
Birth: 1964-06-25
Birth: 1964-06-26

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

PLOTNYTSKYY Ihor Venedyktovych

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 20:07:47

Accuracy: 80

Information:

Function: Former so-called ‘Defence Minister’ and former so- called ‘Head’ of the ‘Luhansk People's Republic’. Former Special Envoy of the so-called ‘Luhansk People's Republic’ on Minsk implementation.
Alias: PLOTNITSKY Igor
Alias: PLOTNITSKII Igor Venediktovich
Alias: ПЛОТНИЦЬКИЙ Ігор Венедиктович
Alias: ПЛОТНИЦКИЙ Игорь Венедиктович
Alias: PLOTNYTSKYY Ihor (Igor) Venedyktovych
Birth: 1964-06-24
Birth: 1964-06-25
Birth: 1964-06-26

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

Ihor Venedyktovych PLOTNYTSKYY

Date of Birth: 1964-06-24

Type: individual

Updated: 2026-06-22 20:07:47

Accuracy: 75

Information:

Position: Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic
Nationality: Russia
Address: Moscow, Russia
Birthplace: Kelmentsi, Chernovtsi region
Regime: Russia
Info: (UK Sanctions List Ref):RUS0052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (Gender):Male

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