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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

Sergei Evgenevich NARYSHKIN

Date of Birth: 1954-10-27

Type: individual

Updated: 2026-09-24 18:05:01

Accuracy: 90

Information:

Remark: Former Speaker of the State Duma.
Function: Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. 
Permanent member and Secretary of the Security Council of the Russian Federation.
Alias: NARYSHKIN Sergei Evgenevich
Alias: NARYSJKIN Sergej Jevgenjevitj
Birth: 1954-10-27

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

Sergei Evgenevich NARYSHKIN

Date of Birth: 1954-10-27

Type: individual

Updated: 2026-09-24 18:05:01

Accuracy: 90

Information:

Nationality: Russia
Birthplace: St Petersburg (formerly Leningrad), Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0036. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. (Gender):Male

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

NARYSHKIN Sergei Evgenevich

Date of Birth: 1954-10-27

Type: individual

Updated: 2026-09-24 18:05:01

Accuracy: 75

Information:

Remark: Former Speaker of the State Duma.
Function: Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. 
Permanent member and Secretary of the Security Council of the Russian Federation.
Alias: NARYSHKIN Sergei Evgenevich
Alias: NARYSJKIN Sergej Jevgenjevitj
Birth: 1954-10-27

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

Naryshkin Sergei Evgenevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-24 17:14:48

Accuracy: 75

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/naryshkin