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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

Sergey Yurevich IGNATOV

Date of Birth: 1967-01-07

Type: individual

Updated: 2026-08-06 00:46:17

Accuracy: 90

Information:

Function: Commander of the Moscow Military District (since May 2024).
Former Commander of the Russian Southern Military District. Former Chief of Staff and  former First Deputy Commander of the Russian Southern Military District. 
Former so-called Commander in Chief of the People’s Militia of the "Luhansk People’s Republic". 
Former Commander of 8th Army of the Russian Armed Force.
Alias: IGNATOV Sergey Yurevich
Alias: ИГНАТОВ Сергей Юрьевич
Alias: KUZOVLEV Sergey Yurevich
Alias: ТAMБOB Сергей Юрьевич
Alias: КУЗОВЛЕВ Сергей Юрьевич
Alias: TAMBOV Sergey Yurevich
Alias: TAMBOV Sergej Jurjevitj
Alias: IGNATOV Sergej Jurjevitj
Alias: KUZOVLEV Sergej Jurjevitj
Birth: 1967-01-07

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

Sergey Yurevich IGNATOV

Date of Birth: 1967-01-07

Type: individual

Updated: 2026-08-06 00:46:17

Accuracy: 90

Information:

Position: (1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force
Nationality: Russia
Address: Russia
Birthplace: Michurinsk, Tambov oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male

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

IGNATOV Sergey Yurevich

Date of Birth: 1967-01-07

Type: individual

Updated: 2026-08-06 00:46:17

Accuracy: 75

Information:

Function: Commander of the Moscow Military District (since May 2024).
Former Commander of the Russian Southern Military District. Former Chief of Staff and  former First Deputy Commander of the Russian Southern Military District. 
Former so-called Commander in Chief of the People’s Militia of the "Luhansk People’s Republic". 
Former Commander of 8th Army of the Russian Armed Force.
Alias: IGNATOV Sergey Yurevich
Alias: ИГНАТОВ Сергей Юрьевич
Alias: KUZOVLEV Sergey Yurevich
Alias: ТAMБOB Сергей Юрьевич
Alias: КУЗОВЛЕВ Сергей Юрьевич
Alias: TAMBOV Sergey Yurevich
Alias: TAMBOV Sergej Jurjevitj
Alias: IGNATOV Sergej Jurjevitj
Alias: KUZOVLEV Sergej Jurjevitj
Birth: 1967-01-07

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