Active SanctionpersonID: ca-sema-14ff7cde6f78cbb925b894f6943c83b063c850dd

Evgenii Valerievich Ladyzhenskii

Евгений Валерьевич Ладыженский

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Evgenii Valerievich Ladyzhenskii appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA 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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameEvgenii Valerievich Ladyzhenskii
Cyrillic AliasЕвгений Валерьевич Ладыженский
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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