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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

ZUBAREV Igor Dmitryevich

Date of Birth: 1966-06-20

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/36896
uid: 36896
firstName: Igor Dmitryevich
lastName: ZUBAREV
title: Member of the Federation Council of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[150968]/uid: 150968
idList/id[150968]/idType: Gender
idList/id[150968]/idNumber: Male
idList/id[174401]/uid: 174401
idList/id[174401]/idType: Secondary sanctions risk:
idList/id[174401]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[55283]/uid: 55283
addressList/address[55283]/country: Russia
nationalityList/nationality[50969]/uid: 50969
nationalityList/nationality[50969]/country: Russia
nationalityList/nationality[50969]/mainEntry: true
dateOfBirthList/dateOfBirthItem[50967]/uid: 50967
dateOfBirthList/dateOfBirthItem[50967]/dateOfBirth: 20 Jun 1966
dateOfBirthList/dateOfBirthItem[50967]/mainEntry: true

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

ZUBAREV Igor Dmitryevich

Date of Birth: 1966-07-20

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/136564
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136564
Entity_EU_ReferenceNumber: EU.7621.90
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: ZUBAREV
NameAlias_LastName: ЗУБАРЕВ
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Dmitrijevitj
NameAlias_MiddleName: Dmitryevich
NameAlias_MiddleName: Дмитриевич
NameAlias_WholeName: Igor Dmitrijevitj ZUBAREV
NameAlias_WholeName: Igor Dmitryevich ZUBAREV
NameAlias_WholeName: Игорь Дмитриевич ЗУБАРЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 136566
NameAlias_LogicalId: 136567
NameAlias_LogicalId: 137297
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1966-07-20
BirthDate_Day: 20
BirthDate_Month: 7
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 136565
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-03-13
BirthDate_Regulation_EntryIntoForceDate: 2024-03-14
BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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

Igor Dmitryevich ZUBAREV

Date of Birth: 1966-06-20

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS0947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0947
OFSI Group ID: 14898
Name 6: ZUBAREV
Name 1: Igor
Name 2: Dmitryevich
Name type: Primary Name
Name non-latin script: Игорь Дмитриевич ЗУБАРЕВ
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 26 Bolshaya Dmitrovka Street
Address Line 6: Moscow
Address Postal Code: 103426
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 20/06/1966
Position: Member of the Federation Council of the Russian Federation
Town of birth: Yantarny
Country of birth: Russia

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

Igor Dmitryevich ZUBAREV

Date of Birth: 1966-07-20

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/136564
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136564
Entity_EU_ReferenceNumber: EU.7621.90
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: ZUBAREV
NameAlias_LastName: ЗУБАРЕВ
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Dmitrijevitj
NameAlias_MiddleName: Dmitryevich
NameAlias_MiddleName: Дмитриевич
NameAlias_WholeName: Igor Dmitrijevitj ZUBAREV
NameAlias_WholeName: Igor Dmitryevich ZUBAREV
NameAlias_WholeName: Игорь Дмитриевич ЗУБАРЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 136566
NameAlias_LogicalId: 136567
NameAlias_LogicalId: 137297
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1966-07-20
BirthDate_Day: 20
BirthDate_Month: 7
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 136565
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-03-13
BirthDate_Regulation_EntryIntoForceDate: 2024-03-14
BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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