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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

ROLDUGIN Sergei Pavlovich

Date of Birth: 1951-09-28

Type: individual

Updated: 2026-06-20 18:04:01

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 28 Sep 1951; POB Sakhalin Oblast, 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

ROLDUGIN Sergei Pavlovich

Date of Birth: 1951-09-28

Type: individual

Updated: 2026-06-20 18:04:01

Accuracy: 90

Information:

Function: Cellist; businessperson, close friend of Vladimir Putin
Alias: РОЛДУГИН Сергей Павлович
Alias: ROLDUGIN Sergei Pavlovich
Alias: ROLDUGIN Sergej Pavlovitj
Alias: Roldugin Sergej
Birth: 1951-09-28

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

Roldugin Sergei Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 17:14:48

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/roldugin

Sergei Pavlovich ROLDUGIN

Date of Birth: 1951-09-28

Type: individual

Updated: 2026-06-20 18:04:01

Accuracy: 75

Information:

Nationality: Russia
Birthplace: Sakhalin Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0752. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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