Evgeniy Krayushkin
Евгений Краюшкин
Compliance Profile
"Compliance Notice: Evgeniy Krayushkin is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, JP METI RU. Financial due diligence required."
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
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 Krayushkin |
| Cyrillic Alias | Евгений Краюшкин |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPJP METI RU |
| Enforcement Type | Full Blocking 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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