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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

RAZVOZhAEV Mihail Vladimirovich

Date of Birth: 1980-12-30

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: eu/121769
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121769
Entity_EU_ReferenceNumber: EU.5332.55
Entity_DesignationDate: 2020-01-28
Entity_Remark: (Date of UN designation: 2020-01-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: RAZVOZHAEV
NameAlias_LastName: RAZVOZJAJEV
NameAlias_LastName: РАЗВОЖАЄВ
NameAlias_LastName: РАЗВОЖАЕВ
NameAlias_FirstName: Michail
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Mychajlo
NameAlias_FirstName: Mykhailo
NameAlias_FirstName: Михаил
NameAlias_FirstName: Михайло
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Volodymyrovich
NameAlias_MiddleName: Volodymyrovytj
NameAlias_MiddleName: Владимирович
NameAlias_MiddleName: Володимирович
NameAlias_WholeName: Michail Vladimirovitj RAZVOZJAJEV
NameAlias_WholeName: Mikhail Vladimirovich RAZVOZHAEV
NameAlias_WholeName: Mychajlo Volodymyrovytj RAZVOZJAJEV
NameAlias_WholeName: Mykhailo Volodymyrovich RAZVOZHAEV
NameAlias_WholeName: Михаил Владимирович РАЗВОЖАЕВ
NameAlias_WholeName: Михайло Володимирович РАЗВОЖАЄВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020.
NameAlias_LogicalId: 121771
NameAlias_LogicalId: 121772
NameAlias_LogicalId: 121773
NameAlias_LogicalId: 121774
NameAlias_LogicalId: 128366
NameAlias_LogicalId: 128367
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1980-12-30
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Krasnoyarsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 121770
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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

Mihail Vladimirovich RAZVOZhAEV

Date of Birth: 1980-12-30

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: eu/121769
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121769
Entity_EU_ReferenceNumber: EU.5332.55
Entity_DesignationDate: 2020-01-28
Entity_Remark: (Date of UN designation: 2020-01-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: RAZVOZHAEV
NameAlias_LastName: RAZVOZJAJEV
NameAlias_LastName: РАЗВОЖАЄВ
NameAlias_LastName: РАЗВОЖАЕВ
NameAlias_FirstName: Michail
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Mychajlo
NameAlias_FirstName: Mykhailo
NameAlias_FirstName: Михаил
NameAlias_FirstName: Михайло
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Volodymyrovich
NameAlias_MiddleName: Volodymyrovytj
NameAlias_MiddleName: Владимирович
NameAlias_MiddleName: Володимирович
NameAlias_WholeName: Michail Vladimirovitj RAZVOZJAJEV
NameAlias_WholeName: Mikhail Vladimirovich RAZVOZHAEV
NameAlias_WholeName: Mychajlo Volodymyrovytj RAZVOZJAJEV
NameAlias_WholeName: Mykhailo Volodymyrovich RAZVOZHAEV
NameAlias_WholeName: Михаил Владимирович РАЗВОЖАЕВ
NameAlias_WholeName: Михайло Володимирович РАЗВОЖАЄВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020.
NameAlias_LogicalId: 121771
NameAlias_LogicalId: 121772
NameAlias_LogicalId: 121773
NameAlias_LogicalId: 121774
NameAlias_LogicalId: 128366
NameAlias_LogicalId: 128367
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1980-12-30
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Krasnoyarsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 121770
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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