Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Stanislav Sergeyevich POPOV

Date of Birth: 1979-10-25

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: uk/RUS3656
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/07/2026
Unique ID: RUS3656
Name 6: POPOV
Name 1: Stanislav
Name 2: Sergeevich
Name 2: Sergeyevich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Станислав Сергеевич ПОПОВ
Non-latin script type: Cyrillic
Non-latin script language: Russian
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
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that Stanislav Sergeyevich POPOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Stanislav Sergeyevich POPOV is, or has been, a member of THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION ('the GRU'). Specifically, Stanislav Sergeyevich POPOV is an officer of the GRU and has been involved in supporting GRU front company LLC NEPTUNE CO LTD’s activities procuring goods and technology to support the production and development needs of the Russian defence sector. Stanislav Sergeyevich POPOV is, or has been, obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is, or has been, involved in obtaining a benefit from or supporting the government of Russia by operating in the Russian defence and electronics sectors. Namely, Stanislav Sergeyevich POPOV is a director of LLC NEPTUNE CO LTD. 
Date Designated: 16/06/2026
D.O.B: 25/10/1979
Nationality(/ies): Russia
National Identifier number: 292101487323
National Identifier additional information: INN (tax identification number)
Position: Director of LLC MAGNUS LINK
Position: Director of LLC NEPTUNE CO LTD
Position: GRU officer
Position: Owner of LLC MAGNUS LINK
Gender: Male

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