Active SanctionpersonID: NK-k2nTMbREJemvpKWmUgByDD
Evgeniy Borisovich Rastorguev
Евгений Борисович РАСТОРГУЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Evgeniy Borisovich Rastorguev is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeniy Borisovich Rastorguev |
| Cyrillic Alias | Евгений Борисович РАСТОРГУЕВ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Service Pénitentiaire Fédéral De La Fédération De Russie
Федералната служба за изпълнение на наказанията на Руската федерация
African Initiative
Африканская инициатива
Islamic Revolutionary Guard Corps Research and Self-sufficiency Jehad Organization
Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция
Federal State of Novorossiya
Т.нар. „Федерална държава Новорусия“
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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