Person screening result:

Sergey Lavrov

Birth date: 03/21/1950

Russia
Sanctioned personⓘ

A risk of the presence of a person on one of the sanctions lists was found. This may mean a ban on providing funds to a person or to companies owned or controlled by him. We recommend checking the correctness of the findings, considering the relevance of the sanction list and adequately assessing the situation in accordance with the European Commission’s guidelines.

Risk of connection to the sanctions lists:
EU Council Official Journal Sanctioned Entities
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Belgian Financial Sanctions
French National Asset Freezing System
UK FCDO Sanctions List
UK OFSI Consolidated List of Targets
Australian Sanctions Consolidated List
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
Swiss SECO Sanctions/Embargoes
Ukraine NSDC State Register of Sanctions

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Russian influenceⓘ

A risk of a person's relationship to the Russian Federation (nationality, place of residence or residence) has been found.

Geographical riskⓘ

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Detected for natural person from Russia

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