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

Vladimir Iurievici ANTIUFEEV

Date of Birth: 1951-02-19

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 90

Information:

Position: Deputy Director General of the State-owned enterprise 'United Engine Corporation'
Nationality: Russia
Address: Transnistria
Birthplace: Novosibirsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male

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

ANTIUFEEV Vladimir Iurievici

Date of Birth: 1951-02-19

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 75

Information:

Function: Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov.
Alias: ANTYUFEYEV Vladimir
Alias: АНТЮФЕЕВ Владимир
Alias: SHEVTSOV Vladimir
Alias: ANTIUFEEV Vladimir Iurievici
Alias: ALEXANDROV Vladimir Gheorghievici
Alias: SHEVTSOV Vadim Gheorghievici
Alias: ANTIUFEJEV Vladimir
Birth: 1951-02-19

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