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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

VIDJuKOV Roman Alexandrovich

Date of Birth: 1980-07-30

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

Function: Deputy Head of the Main Investigation Department at the State Investigative Committee of the Russian Federation.
Former investigator at the State Investigative Committee of the Russian Federation
Alias: ВИДЮКОВ Роман Александрович
Alias: VIDYUKOV Roman Alexandrovitch
Alias: Vidjukov Roman Aleksandrovitš
Alias: Viďukov Roman
Birth: 1980-07-30

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

VIDJuKOV Roman Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

Function: Deputy Head of the Main Investigation Department at the State Investigative Committee of the Russian Federation.
Former investigator at the State Investigative Committee of the Russian Federation
Alias: ВИДЮКОВ Роман Александрович
Alias: VIDYUKOV Roman Alexandrovitch
Alias: Vidjukov Roman Aleksandrovitš
Alias: Viďukov Roman
Birth: 1980-07-30

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

Roman Alexandrovich VIDJuKOV

Date of Birth: 1980-07-30

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 75

Information:

Function: Deputy Head of the Main Investigation Department at the State Investigative Committee of the Russian Federation.
Former investigator at the State Investigative Committee of the Russian Federation
Alias: ВИДЮКОВ Роман Александрович
Alias: VIDYUKOV Roman Alexandrovitch
Alias: Vidjukov Roman Aleksandrovitš
Alias: Viďukov Roman
Birth: 1980-07-30

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

Roman Alexandrovich VIDJuKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 75

Information:

Function: Deputy Head of the Main Investigation Department at the State Investigative Committee of the Russian Federation.
Former investigator at the State Investigative Committee of the Russian Federation
Alias: ВИДЮКОВ Роман Александрович
Alias: VIDYUKOV Roman Alexandrovitch
Alias: Vidjukov Roman Aleksandrovitš
Alias: Viďukov Roman
Birth: 1980-07-30

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