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Sanctions Screening

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

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Sanctioned Entity Found

RAPOTA Grigoriy Alexeyevich

Date of Birth: 1944-02-05

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/36853
uid: 36853
firstName: Grigoriy Alexeyevich
lastName: RAPOTA
title: Member of the Federation Council of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[174358]/uid: 174358
idList/id[174358]/idType: Secondary sanctions risk:
idList/id[174358]/idNumber: See Section 11 of Executive Order 14024.
idList/id[150839]/uid: 150839
idList/id[150839]/idType: Gender
idList/id[150839]/idNumber: Male
akaList/aka[57958]/uid: 57958
akaList/aka[57958]/type: a.k.a.
akaList/aka[57958]/category: strong
akaList/aka[57958]/lastName: RAPOTA
akaList/aka[57958]/firstName: Grigory Alexeyevich
addressList/address[55240]/uid: 55240
addressList/address[55240]/country: Russia
nationalityList/nationality[50840]/uid: 50840
nationalityList/nationality[50840]/country: Russia
nationalityList/nationality[50840]/mainEntry: true
dateOfBirthList/dateOfBirthItem[50838]/uid: 50838
dateOfBirthList/dateOfBirthItem[50838]/dateOfBirth: 05 Feb 1944
dateOfBirthList/dateOfBirthItem[50838]/mainEntry: true

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

RAPOTA Grigoriy Alexeyevich

Date of Birth: 1944-02-05

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: eu/137071
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137071
Entity_EU_ReferenceNumber: EU.7745.33
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
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: RAPOTA
NameAlias_LastName: РАПОТА
NameAlias_FirstName: Grigoriy
NameAlias_FirstName: Григорий
NameAlias_MiddleName: Alexeyevich
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Grigorij Alexejevitj RAPOTA
NameAlias_WholeName: Grigoriy Alexeyevich RAPOTA
NameAlias_WholeName: Григорий Алексеевич РАПОТА
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 137073
NameAlias_LogicalId: 137074
NameAlias_LogicalId: 137358
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1944-02-05
BirthDate_Day: 5
BirthDate_Month: 2
BirthDate_Year: 1944
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 137072
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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

Rapota Grigoriy Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

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/rapota-2

Grigoriy Alexeyevich RAPOTA

Date of Birth: 1944-02-05

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 75

Information:

Source record: eu/137071
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137071
Entity_EU_ReferenceNumber: EU.7745.33
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
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: RAPOTA
NameAlias_LastName: РАПОТА
NameAlias_FirstName: Grigoriy
NameAlias_FirstName: Григорий
NameAlias_MiddleName: Alexeyevich
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Grigorij Alexejevitj RAPOTA
NameAlias_WholeName: Grigoriy Alexeyevich RAPOTA
NameAlias_WholeName: Григорий Алексеевич РАПОТА
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 137073
NameAlias_LogicalId: 137074
NameAlias_LogicalId: 137358
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1944-02-05
BirthDate_Day: 5
BirthDate_Month: 2
BirthDate_Year: 1944
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 137072
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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