Active SanctionpersonID: Q24810229
Evgeniy Vladimirovich Bekasov
Евгений Владимирович БЕКАСОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Evgeniy Vladimirovich Bekasov is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeniy Vladimirovich Bekasov |
| Cyrillic Alias | Евгений Владимирович БЕКАСОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oboronlogistics LLC
Общество с ограниченной ответственностью "Оборонлогистика"
Dzianis Aliaksandravich Mikusheu
Денис Александрович МИКУШЕВ
Alexandra Alexandrovna Usacheva
Александра Александровна УСАЧЕВА
Galina Alexandrovna Khulapova
Галина Александровна ХУЛАПОВА
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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