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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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Sergey Yevgenyevich NARYSHKIN

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1954-10-27T00:00:00.000Z
Place of birth
Saint Petersburg, Russia
Role
Former Speaker of the Russian Duma. Member of the National Security Council and of the United Russia Party. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Ru

Also known as

Aliases
NARYSHKIN · NARYSHKIN, Sergey Yevgenyevich · Sergei · Sergei NARYSHKIN · Sergey Yevgenyevich NARYSHKIN · Serhiy Yevhenovych NARYSHKIN

Designation timeline · 4

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 21/03/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 21/03/2014 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 5

OFAC_SDNCA_GACAU_DFATCA_GACUS_TRADE_CSL

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.

NARYSHKIN Sergey Yevgenyevich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: naryshkin, sergey, yevgenyevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

NARYSHKIN Sergey Yevgenyevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: naryshkin, sergey, yevgenyevich
  • ✗ One source did not publish nationality
  • ✗ 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.
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.