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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Sergey Jurevich GLAZEV

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/7303
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7303
Entity_EU_ReferenceNumber: EU.3516.4
Entity_DesignationDate: 2014-03-21
Entity_Remark: (Date of UN designation: 2014-03-21)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: GLAZIEV
NameAlias_LastName: GLAZYEV
NameAlias_LastName: ГЛАЗЬЕВ
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Sergej Jurjevitj GLAZIEV
NameAlias_WholeName: Sergey Yurievich GLAZYEV
NameAlias_WholeName: Сергей Юрьевич ГЛАЗЬЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission,
Former adviser to the President of the Russian Federation on economic development
NameAlias_LogicalId: 106255
NameAlias_LogicalId: 151806
NameAlias_LogicalId: 17709
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Former adviser to the President of the Russian Federation. 
Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1961-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zaporizhzhia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 2087
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Zaporozhye (Ukrainian SSR)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-14
BirthDate_Regulation_EntryIntoForceDate: 2023-03-15
BirthDate_Regulation_NumberTitle: 2023/571 (OJ L75 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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

Sergey Jurevich GLAZEV

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/RUS0098
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0098
OFSI Group ID: 12936
Name 6: Glazyev
Name 1: Sergey
Name 2: Yurievich
Name type: Primary name
Name non-latin script: Сергей Юрьевич ГЛАЗЬЕВ
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. The trust services sanctions were imposed on 21/03/2023.
Address Line 6: The Autonomous Republic of Crimea and the city of Sevastopol
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 01/01/1961
Nationality(/ies): Ukraine
Position: Adviser to the President of the Russian Federation
Gender: Male
Town of birth: Zaprozhye
Country of birth: Ukrainian SSR (now Ukraine)

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

GLAZEV Sergey Jurevich

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/7303
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7303
Entity_EU_ReferenceNumber: EU.3516.4
Entity_DesignationDate: 2014-03-21
Entity_Remark: (Date of UN designation: 2014-03-21)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: GLAZIEV
NameAlias_LastName: GLAZYEV
NameAlias_LastName: ГЛАЗЬЕВ
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Sergej Jurjevitj GLAZIEV
NameAlias_WholeName: Sergey Yurievich GLAZYEV
NameAlias_WholeName: Сергей Юрьевич ГЛАЗЬЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission,
Former adviser to the President of the Russian Federation on economic development
NameAlias_LogicalId: 106255
NameAlias_LogicalId: 151806
NameAlias_LogicalId: 17709
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Former adviser to the President of the Russian Federation. 
Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1961-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zaporizhzhia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 2087
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Zaporozhye (Ukrainian SSR)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-14
BirthDate_Regulation_EntryIntoForceDate: 2023-03-15
BirthDate_Regulation_NumberTitle: 2023/571 (OJ L75 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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