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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

Vladimir Alexandrovich DAVYDOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

Nationality: Russia
Address: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Vladimir Alexandrovich DAVYDOV (hereafter DAVYDOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DAVYDOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role at the Social Design Agency (SDA).

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

DAVYDOV Vladimir Alexandrovich

Date of Birth: 1967-04-11

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 75

Information:

Function: Judge of the Supreme Court of Belarus
Alias: DAVYDOV Vladimir Aleksandrovitj
Alias: DAVYDAU Uladzimir Aljaksandravitj
Alias: DAVYDAV Uladzimir Aľaxandravič
Alias: Davydaŭ Uladzimir
Alias: Давидов Владимир
Alias: Davydau Uladsimir
Alias: ДАВЫДАЎ Уладзiмiр Аляксандравiч
Alias: ДАВЫДОВ Владимир Александрович
Alias: DAVYDOV Vladimir Alexandrovich
Alias: DAVYDAU Uladzimir Aliaksandravich
Birth: 1967-04-11

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

DAVYDOV Vladimir Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 75

Information:

Function: Judge of the Supreme Court of Belarus
Alias: DAVYDOV Vladimir Aleksandrovitj
Alias: DAVYDAU Uladzimir Aljaksandravitj
Alias: DAVYDAV Uladzimir Aľaxandravič
Alias: Davydaŭ Uladzimir
Alias: Давидов Владимир
Alias: Davydau Uladsimir
Alias: ДАВЫДАЎ Уладзiмiр Аляксандравiч
Alias: ДАВЫДОВ Владимир Александрович
Alias: DAVYDOV Vladimir Alexandrovich
Alias: DAVYDAU Uladzimir Aliaksandravich
Birth: 1967-04-11

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