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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Sergei LAVROV

Date of Birth: 1950-03-21

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 90

Information:

Position: Foreign Minister of the Russian Federation
Nationality: Russia
Address: Moscow, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0252. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

LAVROV Sergei Viktorovich

Date of Birth: 1950-03-21

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Minister of Foreign Affairs of the Russian Federation
DOB 21 Mar 1950; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Minister of Foreign Affairs of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Lavrov Sergei Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 10:02:36

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/lavrov

Lavrov Sergei Viktorovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 10:02:36

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/lavrov

Lavrov Sergeii Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 10:02:36

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/lavrov

Lavrov Sergeii Viktorovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 10:02:36

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/lavrov