Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

POLTAVCHENKO Georgiy Sergeyevich

Date of Birth: 1953-02-24

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 24 Feb 1953; POB Baku, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

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