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Sanctions Screening

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Screening Results

Sanctioned Entity Found

STRELKOV Igor

Date of Birth: 1970-12-17

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Function: Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.
Function: Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). 
Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.
Alias: STRELKOV Igor
Alias: STRIELKOV Ihor
Alias: ГИРКИН Игорь Всеволодович
Alias: GIRKIN Igor Vsevolodovich
Alias: GIRKIN Igor Vsevolodovitj
Birth: 1970-12-17

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

Igor STRELKOV

Date of Birth: 1970-12-17

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Function: Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.
Function: Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). 
Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.
Alias: STRELKOV Igor
Alias: STRIELKOV Ihor
Alias: ГИРКИН Игорь Всеволодович
Alias: GIRKIN Igor Vsevolodovich
Alias: GIRKIN Igor Vsevolodovitj
Birth: 1970-12-17

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

Movement ‘Novorossiya’ of Igor STRELKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Designation: 16.2.2015
Function: Public Movement. The Movement “Novorossiya”/“New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).
Address: UNKNOWN

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

Igor STRELKOV

Date of Birth: 1970-12-17

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Nationality: Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male

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

MOVEMENT "NOVOROSSIYA" OF IGOR STRELKOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Address: Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0184. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement

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