面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
SENIN Vladimir Borisovich
Date of Birth: 1960-09-17
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 90
Information:
individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 17 Sep 1960; 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
SENIN Vladimir Borisovich
Date of Birth: 1960-09-17
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 90
Information:
Function: Member of the State Duma Alias: СЕНИН Владимир Борисович Alias: SENIN Vladimir Borisovich Birth: 1960-09-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SENIN Vladimir Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 90
Information:
Function: Member of the State Duma Alias: СЕНИН Владимир Борисович Alias: SENIN Vladimir Borisovich Birth: 1960-09-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Senin Vladimir Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 19:56:54
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/senin-2
Vladimir Borisovich SENIN
Date of Birth: 1960-09-17
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 75
Information:
Function: Member of the State Duma Alias: СЕНИН Владимир Борисович Alias: SENIN Vladimir Borisovich Birth: 1960-09-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vladimir Borisovich SENIN
Date of Birth: 1960-09-17
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 75
Information:
Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, 103265, Russia Birthplace: Moscow, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS0601. 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
Vladimir Borisovich SENIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 75
Information:
Function: Member of the State Duma Alias: СЕНИН Владимир Борисович Alias: SENIN Vladimir Borisovich Birth: 1960-09-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
