Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Vitaly Viktorovich BAKHMETYEV

Date of Birth: 1961-08-12

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: eu/134560
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134560
Entity_EU_ReferenceNumber: EU.7206.14
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: BAKHMETYEV
NameAlias_LastName: БАХМЕТЬЕВ
NameAlias_FirstName: Vitaly
NameAlias_FirstName: Виталий
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Vitalij Viktorovitj BACHMETIEV
NameAlias_WholeName: Vitaly Viktorovich BAKHMETYEV
NameAlias_WholeName: Виталий Викторович БАХМЕТЬЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134562
NameAlias_LogicalId: 134563
NameAlias_LogicalId: 143682
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1961-08-12
BirthDate_Day: 12
BirthDate_Month: 8
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134561
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

BAKHMETYEV Vitaly Viktorovich

Date of Birth: 1961-08-12

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: ofac/35556
uid: 35556
firstName: Vitaly Viktorovich
lastName: BAKHMETYEV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[148177]/uid: 148177
idList/id[148177]/idType: Gender
idList/id[148177]/idNumber: Male
idList/id[176170]/uid: 176170
idList/id[176170]/idType: Secondary sanctions risk:
idList/id[176170]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[53390]/uid: 53390
addressList/address[53390]/country: Russia
nationalityList/nationality[48178]/uid: 48178
nationalityList/nationality[48178]/country: Russia
nationalityList/nationality[48178]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48176]/uid: 48176
dateOfBirthList/dateOfBirthItem[48176]/dateOfBirth: 12 Aug 1961
dateOfBirthList/dateOfBirthItem[48176]/mainEntry: true

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

BAKHMETYEV Vitaly Viktorovich

Date of Birth: 1961-08-12

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: eu/134560
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134560
Entity_EU_ReferenceNumber: EU.7206.14
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: BAKHMETYEV
NameAlias_LastName: БАХМЕТЬЕВ
NameAlias_FirstName: Vitaly
NameAlias_FirstName: Виталий
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Vitalij Viktorovitj BACHMETIEV
NameAlias_WholeName: Vitaly Viktorovich BAKHMETYEV
NameAlias_WholeName: Виталий Викторович БАХМЕТЬЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134562
NameAlias_LogicalId: 134563
NameAlias_LogicalId: 143682
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1961-08-12
BirthDate_Day: 12
BirthDate_Month: 8
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134561
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Bakhmetyev Vitaly Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

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/bahmetev