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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 Vladimirovich ZHELEZNYAK

Date of Birth: 1970-07-30

Type: individual

Updated: 2026-03-28 12:00:26

Accuracy: 90

Information:

Position: (1) Former Member of the State Duma (2) Former member of the Foreign Affairs Committee of the State Duma
Nationality: Russia
Address: Russia
Birthplace: St Petersburg (former Leningrad), Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0160. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Speaker of the State Duma of the Russian Federation.  Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male

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

Sergei Vladimirovich ZHELEZNYAK

Date of Birth: 1970-07-30

Type: individual

Updated: 2026-03-28 12:00:26

Accuracy: 90

Information:

Function: Former Deputy Speaker of the State Duma of the Russian Federation. Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.

Former Member of the Presidium of the General Council of the United Russia party.
Alias: ZHELEZNYAK Sergei Vladimirovich
Alias: ЖЕЛЕЗНЯК Сергей Владимирович
Alias: ZJELEZNJAK Sergej Vladimirovitj
Birth: 1970-07-30

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

ZHELEZNYAK Sergei Vladimirovich

Date of Birth: 1970-07-30

Type: individual

Updated: 2026-03-28 12:00:26

Accuracy: 75

Information:

individual
UKRAINE-EO13661
Deputy Speaker of the State Duma of the Russian Federation
DOB 30 Jul 1970; POB Saint Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Speaker of the State Duma of the Russian Federation.

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

ZHELEZNYAK Sergei Vladimirovich

Date of Birth: 1970-07-30

Type: individual

Updated: 2026-03-28 12:00:26

Accuracy: 75

Information:

Function: Former Deputy Speaker of the State Duma of the Russian Federation. Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.

Former Member of the Presidium of the General Council of the United Russia party.
Alias: ZHELEZNYAK Sergei Vladimirovich
Alias: ЖЕЛЕЗНЯК Сергей Владимирович
Alias: ZJELEZNJAK Sergej Vladimirovitj
Birth: 1970-07-30

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