Active SanctionpersonID: NK-aANMGQtEYViwF42PyAPDAT

Eduard Aleksandrovich Chukhlebov

Здуард Александрович ЧУХЛЕБОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Eduard Aleksandrovich Chukhlebov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEduard Aleksandrovich Chukhlebov
Cyrillic AliasЗдуард Александрович ЧУХЛЕБОВ
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Dmitrievich Knyazev
Серге́й Дми́триевич КНЯ́ЗЕВ
CH SECO SANCTIONS
Dmitry Nikolaevich Kobylkin
Дмитрий Николаевич Кобылкин
CH SECO SANCTIONS
Boris Yurievich Kovalchuk
Ковальчук Борис Юрьевич
CH SECO SANCTIONS
Yuri Valentinovich Kovalchuk
Юрий Валентинович КОВАЛЬЧУК
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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