Active SanctionpersonID: Q120854012

Evgeniy Mikhailovich Kopot

Копоть Евгений Михайлович

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Evgeniy Mikhailovich Kopot has records on compliance watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, RU MYROTVORETS WAGNER). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEvgeniy Mikhailovich Kopot
Cyrillic AliasКопоть Евгений Михайлович
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSRU MYROTVORETS WAGNER
Enforcement TypeMulti-Source Risk Profile
Identifiers323302972898
Risk Topicssanction, poi, crime.war
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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