Active SanctionpersonID: NK-hhdTs9TE7f6zXrQxhnoN4k
Evgeniy Yurievich Krokhotin
Евгений Юрьевич Крохотин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Evgeniy Yurievich Krokhotin is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN 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 Yurievich Krokhotin |
| Cyrillic Alias | Евгений Юрьевич Крохотин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество Ямалдорстрой
Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod
Limited liability company "Scientific and Production Enterprise "Tomilinо Electronic Plant"
Anna Sergeevna Ershova
Анна Сергеевна Ершова
Due Diligence Inquiry
Independent Risk Assessment
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