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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

Zarif Zakirovich BAIGUSKAROV

Date of Birth: 1967-06-30

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, Moscow, 103265, Russia
Birthplace: Kadyrovo, Bashkortostan, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0688. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

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

Zarif Zakirovich BAIGUSKAROV

Date of Birth: 1967-06-30

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: БАЙГУСКАРОВ Зариф Закирович
Alias: BAIGUSKAROV Zarif Zakirovich
Birth: 1967-06-30

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

Zarif Zakirovich BAIGUSKAROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: БАЙГУСКАРОВ Зариф Закирович
Alias: BAIGUSKAROV Zarif Zakirovich
Birth: 1967-06-30

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

BAIGUSKAROV Zarif Zakirovich

Date of Birth: 1967-06-30

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 30 Jun 1967; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

BAIGUSKAROV Zarif Zakirovich

Date of Birth: 1967-06-30

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: БАЙГУСКАРОВ Зариф Закирович
Alias: BAIGUSKAROV Zarif Zakirovich
Birth: 1967-06-30

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

BAIGUSKAROV Zarif Zakirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: БАЙГУСКАРОВ Зариф Закирович
Alias: BAIGUSKAROV Zarif Zakirovich
Birth: 1967-06-30

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