Active SanctionpersonID: Q4525243
Evgeniy Mikhailovich Shkolov
Школов Евгений Михайлович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Evgeniy Mikhailovich Shkolov (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeniy Mikhailovich Shkolov |
| Cyrillic Alias | Школов Евгений Михайлович |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Veniaminovich Kaigorodov
Игорь Вениаминович Кайгородов
Dmitriy Valeryevich Afanasyev
Афанасьев Дмитрий Валерьевич
Limited Liability Company New Decisions 1
Общество С Ограниченной Ответственностью Новые Решения 1
Dunay Probable Naval Missile Facility
Дунай Пробабле Навал Миссиле Фасилитий
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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