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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

ZADACHIN Andrei Andreevich

Date of Birth: 1990-08-22

Type: individual

Updated: 2026-05-24 06:20:37

Accuracy: 90

Information:

individual
GLOMAG
Justice Major
DOB 22 Aug 1990; nationality Russia; Gender Male; Tax ID No. 771577190559 (Russia); Justice Major.

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

ZADACHIN Andrei Andreevich

Date of Birth: 1990-08-22

Type: individual

Updated: 2026-05-24 06:20:37

Accuracy: 90

Information:

Function: Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation
Alias: ЗАДАЧИН Андрей Андреевич
Alias: ZADACHIN Andrei Andreevich
Alias: ZADATJIN Andrej Andrejevitj
Alias: Zadačin Andrej
Alias: ZADAČIN Andrej Andrejevič
Birth: 1990-08-22
ID Document: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
ID Document: YBLWST14JJ39 (other-Other identification number) (Fiscal Registration Number)

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

Zadachin Andrei Andreevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:34

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://www.spisok-putina.org/personas/zadachin/

Andrei Andreevich ZADACHIN

Date of Birth: 1990-08-22

Type: individual

Updated: 2026-05-24 06:20:37

Accuracy: 75

Information:

Position: (1) Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation (2) Major of Justice
Nationality: Russia
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine.

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