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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 Ervandovich KURGINJaN

Date of Birth: 1949-11-14

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 90

Information:

Function: Russian politician, political scientist, founder and leader of a Russian movement “Essence of Time”.
Alias: KURGINYAN Sergey Yervandovich
Birth: 1949-11-14

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

Sergey Ervandovich KURGINJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 90

Information:

Function: Russian politician, political scientist, founder and leader of a Russian movement “Essence of Time”.
Alias: KURGINYAN Sergey Yervandovich
Birth: 1949-11-14

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