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

YAKUNIN Vladimir Ivanovich

Date of Birth: 1948-06-30

Type: individual

Updated: 2026-06-20 11:03:46

Accuracy: 90

Information:

individual
UKRAINE-EO13661
President of OJSC Russian Railways
DOB 30 Jun 1948; POB Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; alt. POB Melenki, Vladimir Oblast, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; President of OJSC Russian Railways.

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

Yakunin Vladimir Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 10:16:27

Accuracy: 90

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/yakunin

Vladimir Ivanovich YAKUNIN

Date of Birth: 1948-06-30

Type: individual

Updated: 2026-06-20 11:03:46

Accuracy: 75

Information:

Position: President of OJSC Russian Railways
Nationality: Russia
Birthplace: Melenki, Vladimir Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1329. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN.  YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector — a sector of strategic importance to the Government of Russia.

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