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

ZhELEZNJaK Sergey Vladimirovich

Date of Birth: 1970-07-30

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/7297
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7297
Entity_EU_ReferenceNumber: EU.3645.7
Entity_DesignationDate: 2014-03-17
Entity_Remark: (Date of UN designation: 2014-03-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: ZHELEZNYAK
NameAlias_LastName: ZJELEZNJAK
NameAlias_LastName: ЖЕЛЕЗНЯК
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Sergei Vladimirovich ZHELEZNYAK
NameAlias_WholeName: Sergej Vladimirovitj ZJELEZNJAK
NameAlias_WholeName: Сергей Владимирович ЖЕЛЕЗНЯК
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Deputy Speaker of the State Duma of the Russian Federation. Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.

Former Member of the Presidium of the General Council of the United Russia party.
NameAlias_LogicalId: 106248
NameAlias_LogicalId: 131409
NameAlias_LogicalId: 17702
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1970-07-30
BirthDate_Day: 30
BirthDate_Month: 7
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: St Petersburg (former Leningrad)
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 2082
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-17
BirthDate_Regulation_EntryIntoForceDate: 2014-03-17
BirthDate_Regulation_NumberTitle: 269/2014 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0269&from=EN

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

Sergey Vladimirovich ZhELEZNJaK

Date of Birth: 1970-07-30

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/7297
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7297
Entity_EU_ReferenceNumber: EU.3645.7
Entity_DesignationDate: 2014-03-17
Entity_Remark: (Date of UN designation: 2014-03-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: ZHELEZNYAK
NameAlias_LastName: ZJELEZNJAK
NameAlias_LastName: ЖЕЛЕЗНЯК
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Sergei Vladimirovich ZHELEZNYAK
NameAlias_WholeName: Sergej Vladimirovitj ZJELEZNJAK
NameAlias_WholeName: Сергей Владимирович ЖЕЛЕЗНЯК
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Deputy Speaker of the State Duma of the Russian Federation. Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.

Former Member of the Presidium of the General Council of the United Russia party.
NameAlias_LogicalId: 106248
NameAlias_LogicalId: 131409
NameAlias_LogicalId: 17702
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1970-07-30
BirthDate_Day: 30
BirthDate_Month: 7
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: St Petersburg (former Leningrad)
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 2082
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-17
BirthDate_Regulation_EntryIntoForceDate: 2014-03-17
BirthDate_Regulation_NumberTitle: 269/2014 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0269&from=EN

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

Sergey Vladimirovich ZhELEZNJaK

Date of Birth: 1970-07-30

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS0160
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0160
OFSI Group ID: 12920
Name 6: Zheleznyak
Name 1: Sergei
Name 2: Vladimirovich
Name type: Primary name
Name non-latin script: Сергей Владимирович ЖЕЛЕЗНЯК
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:  Former Deputy Speaker of the State Duma of the Russian Federation.  Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea.  He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.  Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.
Address Country: Russia
Date Designated: 31/12/2020
D.O.B: 30/07/1970
Nationality(/ies): Russia
Position: Former Member of the State Duma
Position: Former member of the Foreign Affairs Committee of the State Duma 
Gender: Male
Town of birth: St Petersburg (former Leningrad)
Country of birth: Russia

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