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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

SMIRNOV Vjacheslav Nikolaevich

Date of Birth: 1969-02-10

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

Remark: Associated individual: Boris Yakovlevich Rapoport
Function: Advisor to the Deputy Head of the State Council of the Presidential Administration
Alias: СМИРНОВ Вячеслав Николаевич
Alias: SMIRNOV Vyacheslav Nikolaevich
Birth: 1969-02-10

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

SMIRNOV Vjacheslav Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

Remark: Associated individual: Boris Yakovlevich Rapoport
Function: Advisor to the Deputy Head of the State Council of the Presidential Administration
Alias: СМИРНОВ Вячеслав Николаевич
Alias: SMIRNOV Vyacheslav Nikolaevich
Birth: 1969-02-10

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

Vjacheslav Nikolaevich SMIRNOV

Date of Birth: 1969-02-10

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 75

Information:

Remark: Associated individual: Boris Yakovlevich Rapoport
Function: Advisor to the Deputy Head of the State Council of the Presidential Administration
Alias: СМИРНОВ Вячеслав Николаевич
Alias: SMIRNOV Vyacheslav Nikolaevich
Birth: 1969-02-10

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

Vjacheslav Nikolaevich SMIRNOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 75

Information:

Remark: Associated individual: Boris Yakovlevich Rapoport
Function: Advisor to the Deputy Head of the State Council of the Presidential Administration
Alias: СМИРНОВ Вячеслав Николаевич
Alias: SMIRNOV Vyacheslav Nikolaevich
Birth: 1969-02-10

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