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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

Vladislav Yurievich SURKOV

Date of Birth: 1964-09-21

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 90

Information:

Position: Aide to the President of the Russian Federation
Nationality: Russia
Address: Russia
Birthplace: Solnestvo, Lipetsk region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. (Gender):Male

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

Vladislav Yurievich SURKOV

Date of Birth: 1964-09-21

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 90

Information:

Function: Former Aide to the President of the Russian Federation and First Deputy Chief of the Presidential Administration.
Alias: SURKOV Vladislav Yurievich
Alias: СУРКОВ Владислав Юрьевич
Alias: SURKOV Vladislav Jurjevitj
Birth: 1964-09-21

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

SURKOV Vladislav Yurievich

Date of Birth: 1964-09-21

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

individual
UKRAINE-EO13661
Presidential Aide
DOB 21 Sep 1964; POB Solntsevo, Lipetsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Presidential Aide.

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

SURKOV Vladislav Yurievich

Date of Birth: 1964-09-21

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

Function: Former Aide to the President of the Russian Federation and First Deputy Chief of the Presidential Administration.
Alias: SURKOV Vladislav Yurievich
Alias: СУРКОВ Владислав Юрьевич
Alias: SURKOV Vladislav Jurjevitj
Birth: 1964-09-21

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