Active SanctionpersonID: NK-aANMGQtEYViwF42PyAPDAT

Eduard Alexandrovich Chukhlebov

Здуард Александрович ЧУХЛЕБОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Alexandrovich Chukhlebov
Cyrillic AliasЗдуард Александрович ЧУХЛЕБОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Matusovich Reznik
Резник Владислав Матусович
EU FSF
Sergei Pavlovich Roldugin
Сергей Павлович Ролдугин
EU FSF
Boris Romanovich Rotenberg
Борис Романович Ротенберг
EU FSF
Arkady Romanovich Rotenberg
Ротенберг Аркадий Романович
EU FSF

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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