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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.

Vyacheslav Viktorovich VOLODIN

⚠ Sanctioned · 7 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.

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Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1964-02-04T00:00:00.000Z
Place of birth
Alekseevka
Role
(1) Chairman of the State Duma of the Russian Federation (Speaker) (2) Former First Deputy Chief of Staff of the Presidential Administration of Russia and aide to Vladimir Putin

Also known as

Aliases
Former First Deputy Chief of Staff of the Presidential Administration of Russia.\nCurrently Speaker of the State Duma of the Russian Federation since 5 October 2016. · Viacheslav Viktorovych VOLODIN · Vjatjeslav Viktorovitj VOLODIN · VOLODIN, Vyacheslav Victorovich · Vyacheslav Victorovich VOLODIN · Vyacheslav Viktorovich Volodin · Vyacheslav Viktorovich VOLODIN · Vyacheslav Viktorovich VOLODIN Вячеслав Викторович ВОЛОДИН Vjatjeslav Viktorovitj VOLODIN · Vyacheslav Viktorovich VOLODIN; Вячеслав Викторович ВОЛОДИН; Vjatjeslav Viktorovitj VOLODIN · Vyacheslav Volodin · Vyacheslav VOLODIN · Vyacheslav Volodin; ヴャチェスラフ・ヴォロジン · Викторович · Володин · Вячеслав · Вячеслав Викторович ВОЛОДИН

Designation timeline · 7

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.

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0154) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

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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 Vyacheslav Viktorovich VOLODIN sanctioned?

Yes. Vyacheslav Viktorovich VOLODIN (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2014-05-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vyacheslav Viktorovich VOLODIN?

Vyacheslav Viktorovich VOLODIN is listed by EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Vyacheslav Viktorovich VOLODIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-05-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vyacheslav Viktorovich VOLODIN 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.