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Sanctions Screening

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Screening Results

Sanctioned Entity Found

USTINOV Vladimir Vasilyevich

Date of Birth: 1953-02-25

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
DOB 25 Feb 1953; POB Nikolayevsk-on-Amur, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

Ustinov Vladimir Vasilyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:11:10

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/ustinov

Vladimir Vasilyevich USTINOV

Date of Birth: 1953-02-25

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Position: Member of Russian Security Council and Presidential Plenipotentiary Envoy to the Southern Federal District
Birthplace: Nikolayevsk-on-Amur, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vasilyevich USTINOV is a member of the Russian Security Council (RSC) and Presidential Plenipotentiary Envoy to the Southern Federal District. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. USTINOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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