Sergei Genrikhovich KARGINOV

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: 1969-09-05T00:00:00.000Z
Place of birth: Vologda, Russia
Role: Member of the State Duma of the Russian Federation

Also known as

Aliases

Member of the State Duma · Sergei Genrikhovich Karginov · Sergei Genrikhovich KARGINOV · Sergei Genrikhovich KARGINOV; Сергей Генрихович КАРГИНОВ; Sergej Genrichovitj KARGINOV · Sergej Genrichovitj KARGINOV · Sergey Genrikhovich KARGINOV · Генрихович · Каргинов · Сергей · Сергей Генрихович КАРГИНОВ · Сергей Генрихович КАРГИНОВ Sergei Genrikhovich KARGINOV Sergej Genrichovitj KARGINOV

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/09/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/1529 (OJ L239))	Ukraine	15/09/2022	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0413)	Russia	11/03/2022	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	25/02/2022	source ↗
OFAC_SDN	RUSSIA-EO14024	OFAC SDN: RUSSIA-EO14024	Russia	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/09/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 2

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.

Sergei Karginov

Russian
Active source list: AU_DFAT

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: karginov, sergei
✓ Both sources report nationality russia
✗ Date of birth not published by at least one source

Sergey Genrikhovich KARGINOV

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: genrikhovich, karginov, sergey
✓ Both sources report nationality russia
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): russia

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.

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.