Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Eduard Yurevich Khudainatov

Худайнатов Эдуард Юревич

Authority: UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: kz / ruRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured
List / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
  • ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry

UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.

Evidence class
Official sanctions-list record
Coverage
kz / ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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Publisher lists and verification tools

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Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: Q4502077
2023-04-20T09:45:23 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: Q4502077
2023-04-20T09:45:23 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: Q4502077
2023-04-20T09:45:23 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: Q4502077
2023-04-20T09:45:23 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Eduard Yurevich Khudainatov (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameEduard Yurevich Khudainatov
Primary aliasХудайнатов Эдуард Юревич
Known aliasesEduard Jurijevič Chudajnatov / Eduard Jurjevitj CHUDAJNATOV / Eduard Jurjevič Chudajnatov / Eduard Jurjevič HUDAJNATOV / Eduard Yurevich KHUDAYNATOV / Eduard Yuryevich KHUDAINATOV / Eduard Yuryevich Khudainatov / Khudainatov Eduard Yuriiovych / Khudainatov Eduard Yuryevich / Khudaynatov Eduard / Khudaynatov Eduard Yurevich / Едуард Худайнатов
Countries / jurisdictionskz / ru
Source datasets
BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSLV FIU SANCTIONSMC FUND FREEZESRU ACF BRIBETAKERSRU DOSSIER CENTER POIUA NSDC SANCTIONSUA WAR SANCTIONSbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionslv_fiu_sanctionsmc_fund_freezesru_acf_bribetakersru_dossier_center_poiua_nsdc_sanctionsua_war_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityUK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada
Identifiers753296761 / 772913271329
Record timelineFirst seen: 2023-04-20T09:45:23 • Last seen: 2026-10-15T12:58:05
Risk Topicspoi, sanction
Official sourceView source record

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