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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

PUBLIC JOINT STOCK COMPANY YAKOVLEV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3807002509 (Russia); Registration Number 1023801428111 (Russia).

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

GRIN Victor Yakovlevich

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
MAGNIT
DOB 01 Jan 1951.

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

KAGANSKIY Vladimir Yakovlevich

Date of Birth: 1957-12-23

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
CYBER2
DOB 23 Dec 1957; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 726105847 (Russia); Linked To: DIVETECHNOSERVICES.

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

GAFNER Denis Yakovlevich

Date of Birth: 1980-09-08

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
NPWMD] [CYBER2] [ELECTION-EO13848
DOB 08 Sep 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 5003226888 (Russia); Identification Number 21500322688 (Russia); Linked To: SOUTHFRONT.

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

CHAYKA Yuriy Yakovlevich

Date of Birth: 1951-05-21

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 21 May 1951; POB Nikolayevsk-on-Amur, Khabarovsk Territory, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

POSPELOV Vladimir Yakovlevich

Date of Birth: 1954-07-21

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 21 Jul 1954; POB Sverodvinsk, Arkhangelsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'POSPELOV, Vladimir Y'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

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

KHOR Gleb Yakovlevich

Date of Birth: 1963-04-08

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 08 Apr 1963; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

RAPOPORT Boris Yakovlevich

Date of Birth: 1967-08-14

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 14 Aug 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

EVRAEV Mikhail Yakovlevich

Date of Birth: 1971-04-21

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 21 Apr 1971; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780100747702 (Russia).

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

STRESHINSKIY Vladimir Yakovlevich

Date of Birth: 1969-10-02

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 02 Oct 1969; POB Kyiv, Ukraine; nationality Russia; alt. nationality Israel; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550017197 (Russia) expires 21 Dec 2027; alt. Passport 29352365 (Israel); alt. Passport K00112834 (Cyprus) issued 13 Feb 2013 expires 13 Feb 2023; Tax ID No. 773126850502 (Russia).

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

JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV.

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

YAKOVLEV Pavel Alexandrovich

Date of Birth: 1968-01-27

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 27 Jan 1968; POB Yekaterinburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 741501315015 (Russia).

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

VOLOGDIN Boris Yakovlevich

Date of Birth: 1955-07-22

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 22 Jul 1955; POB Aliya Village, Chita Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 701700134280 (Russia).

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

YAKOVLEV Yuri Vladimirovich

Date of Birth: 1952-04-29

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 29 Apr 1952; POB Belozersky, Vologda Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

Sergei Yakovlevich AZEMSHA

Date of Birth: 1974-07-17

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Deputy Chairman of the Investigative Committee of the Republic of Belarus
Nationality: Belarus
Birthplace: Rechitsa, Gomel Oblast, Former USSR Currently Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0053. (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male

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

Yury Yakovlevich CHAIKA

Date of Birth: 1951-05-21

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: (1) Presidential Plenipotentiary Envoy to North Caucasus Federal District (2) Member of the Security Council of the Russian Federation
Birthplace: Nikolayevsk-on Amur, Khabarovsk Territory, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Yakolevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.   (Gender):Male

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

Denis Yakovlevich GAFNER

Date of Birth: 1980-09-08

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Nationality: Russia
Passport: 5003226888
National ID: 21500322688
Regime: Russia
Info: (UK Sanctions List Ref):RUS1506. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Male

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

Victor Yakovlevich GRIN

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Deputy General Prosecutor in Prosecutors office
Nationality: Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0016. (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male

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

Viktor Yakovlevich GRIN

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Deputy General Prosecutor in Prosecutors office
Nationality: Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0016. (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male

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

Gleb Yakovlevich KHOR

Date of Birth: 1963-04-08

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Passport: 530300125
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Belytske , Donetsk Oblast, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0581. 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 Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing 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

Maxim Yakovlevich MIKHOVICH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Head of OMON (‘Special Purpose Police Detachment’) in Brest
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0024. (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment of peaceful demonstrators. (Gender):Male

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

Boris Yakovlevich RAPOPORT

Date of Birth: 1967-08-14

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation
Nationality: Russia
Birthplace: St Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1573. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for policies or actions which destabilise Ukraine 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

Aleksandr Yakovlevich SHKOLNIK

Date of Birth: 1964-03-25

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Director of Central Museum of the Great Patriotic War
Nationality: Russia
Birthplace: Nizhny Tagil, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of “de-Nazification”. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

Alexander Yakovlevich SHKOLNIK

Date of Birth: 1964-03-25

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Director of Central Museum of the Great Patriotic War
Nationality: Russia
Birthplace: Nizhny Tagil, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of “de-Nazification”. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

Leonid Yakovlevich SIMANOVSKY

Date of Birth: 1949-07-19

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Kuibyshev/Samara, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0638. 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 Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Vadim Vladislavovich YAKOVLEV

Date of Birth: 1970-09-30

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Deputy Chairman on the Management board for Gazprom Neft
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1906. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Vadim Vladislavovich YAKOVLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male

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

Yuri Vladimirovich YAKOVLEV

Date of Birth: 1952-04-29

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Position: Member of ROSATOM’s Management Board
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Vladimirovich YAKOVLEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male

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

YAKOVLEV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3807002509 (Russia); Registration Number 1023801428111 (Russia).

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

EXPERIMENTAL DESIGN BUREAU NAMED AFTER YAKOVLEV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV.

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

RAPOPORT Boris Yakovlevich

Date of Birth: 1967-08-14

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Remark: Associated individuals: Alexander Kharichev

Associated entities: Presidential Directorate of the Russian Federation
Function: Deputy head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: РАПОПОРТ Борис Яковлевич
Alias: RAPOPORT Boris Yakovlevich
Alias: RAPOPORT Boris Jakovlevitj
Birth: 1967-08-14

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

VOLOGDIN Boris Yakovlevich

Date of Birth: 1955-07-22

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Function: General Director of JSC Tomsk Electrotechnical Plant
Alias: VOLOGDIN Boris Yakovlevich
Birth: 1955-07-22

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