Active SanctionpersonID: NK-D9TkzAyNo39idvrJxxosMC
Evgeniya Alexandrovna Grichenkova
Евгения Александровна ГРИЧЕНКОВА
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Evgeniya Alexandrovna Grichenkova is a listed Individual subject to restrictive measures. Active records found in: EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeniya Alexandrovna Grichenkova |
| Cyrillic Alias | Евгения Александровна ГРИЧЕНКОВА |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Avangard Military Camp (Camp Militaire Avangard)
Военно-патриотический центр “Авангард”
Aleksandra Aleksandrovna Bondareva
Бондарева Александра Александровна
Marina Yuryevna Slonchenko
Марина Юрьевна СЛОНЧЕНКО
Sergey Aleksandrovich Klyuchenkov
Сергей Александрович КЛЮЧЕНКОВ
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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