Active SanctionpersonID: Q4203649

Eduard Vladimirovich Isakov

Эдуард Владимирович Исаков

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Eduard Vladimirovich Isakov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEduard Vladimirovich Isakov
Cyrillic AliasЭдуард Владимирович Исаков
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Valeryevich Vyshinsky
Кирилл Валериевич ВЫШИНСКИЙ
CH SECO SANCTIONS
Igor Mikhaylovich Rudenya
Игорь Михайлович Руденя
CH SECO SANCTIONS
Vladislav Yurievich Surkov
Сурков Владислав Юрьевич
CH SECO SANCTIONS
Sergey Vladimirovich Chepikov
Сергей Владимирович Чепиков
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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