Active SanctionpersonID: NK-CzJtb5JrmtRmNs2EAKfhVM

Evgeni Anatolevich Bregan

Евгений Анатольевич БРЕГАН

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Evgeni Anatolevich Bregan appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEvgeni Anatolevich Bregan
Cyrillic AliasЕвгений Анатольевич БРЕГАН
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSPL MSWIA SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3260382K020PB0
Risk Topicssanction, poi
Official SourceView source record

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