Active SanctionpersonID: NK-E8ti7fsicMhq4ajG6qTjxA
Eduard Anatolyevich Lysenko
Едуард Лисенко
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Eduard Anatolyevich Lysenko is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Eduard Anatolyevich Lysenko |
| Cyrillic Alias | Едуард Лисенко |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Публичное акционерное общество "Воронежское акционерное самолетостроительное общество"
Nataljya (Natalya) Sergun
Сергун Наталья Владимировна
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Акционерное Общество «Федеральный Научно-Производственный Центр «Нижегородский Научно-Исследовательский Институт Радиотехники»
Foundation For the Support and Protection of the Rights of Compatriots Living Abroad
некоммерческая организация «Фонд поддержки и защиты прав соотечественников
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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