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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

SHARGUNOV Sergey Aleksandrovich

Date of Birth: 1980-05-12

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 12 May 1980; 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

ShARGUNOV Sergey Aleksandrovich

Date of Birth: 1980-05-12

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ШАРГУНОВ Сергей Александрович
Alias: SHARGUNOV Sergey Aleksandrovich
Birth: 1980-05-12

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

ShARGUNOV Sergey Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ШАРГУНОВ Сергей Александрович
Alias: SHARGUNOV Sergey Aleksandrovich
Birth: 1980-05-12

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

Shargunov Sergey Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:14:27

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shargunov-2

Sergey Aleksandrovich ShARGUNOV

Date of Birth: 1980-05-12

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ШАРГУНОВ Сергей Александрович
Alias: SHARGUNOV Sergey Aleksandrovich
Birth: 1980-05-12

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

Sergey Aleksandrovich ShARGUNOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ШАРГУНОВ Сергей Александрович
Alias: SHARGUNOV Sergey Aleksandrovich
Birth: 1980-05-12

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