Active SanctionpersonID: Q4502077
Eduard Yurevich Khudainatov
Эдуард Юрьевич ХУДАЙНАТОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Eduard Yurevich Khudainatov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, 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 | Эдуард Юрьевич ХУДАЙНАТОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ao Npo Kurganpribor
Акционерное Общество «Научно-Производственное Объединение «Курганприбор»
Russie Unie
Всероссийская политическая партия "Единая Россия"
Joint Stock Company Vladimir Production Amalgamation Tochmash
Акционерное общество "Владимирское производственное объединение "Точмаш"
Andrei Anatolyevich Gubarev
Губарев Андрей Анатольевич
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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