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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 Petrovich EVTUSHENKOV

Date of Birth: 1948-09-25

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Position: Majority shareholder and Chairman of the Board of Directors of Sistema JSFC
Nationality: Russia
Birthplace: Kamenshchina, Smolensk Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1332. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male

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

EVTUSHENKOV Vladimir Petrovich

Date of Birth: 1948-09-25

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

YEVTUSHENKOV Vladimir Petrovich

Date of Birth: 1948-09-25

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

EVTUShENKOV Vladimir Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Function: Founder and shareholder of Sistema
Alias: ЕВТУШЕНКО Владимир Петрович
Alias: EVTUSHENKOV Vladimir Petrovich
Alias: ЕВТУШЕНКОВ Владимир Петрович
Alias: YEVTUSHENKOV Vladimir Petrovich
Birth: 1948-09-25
ID Document: 771000084662 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Yevtushenkov Vladimir Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:05:39

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/evtushenkov

Evtushenkov Vladimir Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:05:39

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/evtushenkov

Ievtushenkov Vladimir Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:05:39

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/evtushenkov