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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Badma Nikolaevich BASHANKAYEV

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1978-06-16T00:00:00.000Z
Role
Deputy Heads Of Government

Also known as

Aliases
Badma Nikolaevich BASHANKAYEV · Badma Nikolajevitj BASJANKAJEV · Member of the State Duma · Бадма Николаевич БАШАНКАЕВ · Бадма Николаевич БАШАНКАЕВ Badma Nikolaevich BASHANKAYEV Badma Nikolajevitj BASJANKAJEV · バドマ・バシャンカエフ; Badma Bashankayev; Badma Bashankayev (Bashankaev)

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Deputy Heads Of Government · Russia

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 3

BE_FODEU_FSFJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Badma Bashankayev

Russian
Active source list: AU_DFAT

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: badma, bashankayev
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Badma Nikolaevich BASHANKAYEV sanctioned?

Yes. Badma Nikolaevich BASHANKAYEV (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2022-09-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Badma Nikolaevich BASHANKAYEV?

Badma Nikolaevich BASHANKAYEV is listed by EU FSF, BE FOD under programs UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Badma Nikolaevich BASHANKAYEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-09-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Badma Nikolaevich BASHANKAYEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.