Active SanctionpersonID: Q4502077
Eduard Yurevich Khudainatov
Худайнатов Эдуард Юревич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Eduard Yurevich Khudainatov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, LV FIU SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Eduard Yurevich Khudainatov |
| Cyrillic Alias | Худайнатов Эдуард Юревич |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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