Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

TULTAYEV Pyotr Nikolaevich

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/36876
uid: 36876
firstName: Peter Nikolayevich
lastName: TULTAEV
title: Member of the Federation Council of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[150908]/uid: 150908
idList/id[150908]/idType: Gender
idList/id[150908]/idNumber: Male
idList/id[174381]/uid: 174381
idList/id[174381]/idType: Secondary sanctions risk:
idList/id[174381]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57988]/uid: 57988
akaList/aka[57988]/type: a.k.a.
akaList/aka[57988]/category: strong
akaList/aka[57988]/lastName: TULTAYEV
akaList/aka[57988]/firstName: Pyotr Nikolaevich
addressList/address[55263]/uid: 55263
addressList/address[55263]/country: Russia
nationalityList/nationality[50909]/uid: 50909
nationalityList/nationality[50909]/country: Russia
nationalityList/nationality[50909]/mainEntry: true
dateOfBirthList/dateOfBirthItem[50907]/uid: 50907
dateOfBirthList/dateOfBirthItem[50907]/dateOfBirth: 01 Jan 1961
dateOfBirthList/dateOfBirthItem[50907]/mainEntry: true

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

Pyotr Nikolaevich TULTAYEV

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/RUS0950
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0950
OFSI Group ID: 14901
Name 6: TULTAYEV
Name 1: Pyotr
Name 2: Nikolaevich
Name type: Primary Name
Name non-latin script: Пётр Николаевич Тултаев
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
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the Federation Council of Russia who voted in favour of and/or expressed support for 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.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 26 Bolshaya Dmitrovka Street
Address Line 6: Moscow
Address Postal Code: 103426
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 01/01/1961
Position: Member of the Federation Council of the Russian Federation
Town of birth: Staroe Sindrovo
Country of birth: Russia

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