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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

Sergey Alexandrovich Pahomov

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 15:10:47

Accuracy: 90

Information:

Function: Member of the State Duma
Birth: 1975-08-06

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

PAHOMOV Sergey Alexandrovich

Date of Birth: 1975-08-06

Type: individual

Updated: 2026-06-24 15:10:47

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 06 Aug 1975; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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