Active SanctionpersonID: NK-bd7RwKVZn7DQ4exkwcWev8

Evgeniy Krayushkin

Евгений Краюшкин

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Evgeniy Krayushkin (Individual) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Transactions may be blocked."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameEvgeniy Krayushkin
Cyrillic AliasЕвгений Краюшкин
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatiana Anatolyevna Sakharova
Сахарова Татьяна Анатольевна
CH SECO SANCTIONS
Yuri Arkadievich Stankevich
Станкевич Юрий Аркадьевич
CH SECO SANCTIONS
Dmitry Mikhailovich Kadenkov
Дмитрий Михайлович Каденков
CH SECO SANCTIONS
Rustam Galiullovich Kalimullin
Рустам Галиуллович Калимуллин
CH SECO SANCTIONS

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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