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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TOLSTOY Petr Olegovich

Date of Birth: 1969-06-20

Type: individual

Updated: 2026-06-11 19:47:31

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 20 Jun 1969; 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

TOLSTOY Petr Olegovich

Date of Birth: 1969-06-20

Type: individual

Updated: 2026-06-11 19:47:31

Accuracy: 90

Information:

Remark: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016; Deputy Chairman of the Parliamentary Assembly of the Council of Europe and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe until 25 February 2022
Function: Member and Deputy Speaker of the State Duma. Former Deputy Chairman of, and head of the Russian delegation at, the Parliamentary Assembly of the Council of Europe (until 25 February 2022). Russian journalist, producer, presenter and politician. TV-Host of “Vremya Pokazhet”.
Alias: ТОЛСТОЙ Пётр Олегович
Alias: TOLSTOY Pyotr Olegovych
Alias: TOLSTOY Petr Olegovich
Alias: TOLSTOJ Pjotr Olegovitj
Alias: TOLSTOY Pyotr Olegovich
Alias: Tolstoj Pjotr
Birth: 1969-06-20

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

Tolstoy Petr Olegovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 17:59:50

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/tolstoj

Petr Olegovich TOLSTOY

Date of Birth: 1969-06-20

Type: individual

Updated: 2026-06-11 19:47:31

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0654. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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