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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

TIMCHENKO Vyacheslav Stepanovich

Date of Birth: 1950-11-20

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 20 Nov 1950; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIMCHENKO Vyacheslav Stepanovich

Date of Birth: 1955-11-20

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ТИМЧЕНКО Вячеслав Степанович
Alias: TIMCHENKO Vyacheslav Stepanovich
Alias: TIMTJENKO Vjatjeslav Stepanovitj
Birth: 1955-11-20

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