Active SanctionpersonID: NK-M7LdFSYbUhuY2D4ZswYoxY
Evgenii Ladyzhenskii
Евгений Валерьевич ЛАДЫЖЕНСКИЙ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Evgenii Ladyzhenskii is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgenii Ladyzhenskii |
| Cyrillic Alias | Евгений Валерьевич ЛАДЫЖЕНСКИЙ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Trimix
Общество с ограниченной ответственностью "Тримикс"
Aktsionernoe Obshchestvo Proton
Акционерное общество "Протон"
61st Armored Vehicle Repair Plant Joint Stock Company
»61 Аrmored repair plant« Rt.
Evgenii Anatolevich Dronov
Евгений Анатольевич ДРОНОВ
Due Diligence Inquiry
Independent Risk Assessment
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