Active SanctionpersonID: NK-E8ti7fsicMhq4ajG6qTjxA
Eduard Anatolyevich Lysenko
Едуард Лисенко
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Eduard Anatolyevich Lysenko is currently designated under EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. 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 FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pmc Andreevsky Krest
ЧВК "Андреевский Кресть"
Sergei G. Podoprigorov
Сергей Геннадьевич ПОДОПРИГОРОВ
Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Главный вычислительный центр Генерального штаба („ГВЦ")
Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
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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