Active SanctionpersonID: Q4245626
Evgeniy Vladimirovich Kuyvashev
Евгений Владимирович Куйвашев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Evgeniy Vladimirovich Kuyvashev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
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 Vladimirovich Kuyvashev |
| Cyrillic Alias | Евгений Владимирович Куйвашев |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Commercial Bank Verkhnevolzhsky
открытое акционерное общество Коммерческий банк «Верхневолжский»
Infotech Balakovo Limited Liability Company
Инфотеч Балаково
LTD Bina Group
Общество с ограниченной ответственностью "БИНА Групп"
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Акционерное Общество «Специальное Проектно-Конструкторское Бюро Средств Управления»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only