Active SanctionpersonID: Q4104732
Evgeniya Nikolaevna Vasileva
Васильева Евгения Николаевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Due Diligence Flag: Evgeniya Nikolaevna Vasileva has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Evgeniya Nikolaevna Vasileva |
| Cyrillic Alias | Васильева Евгения Николаевна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с Ограниченной Ответственностью Диапазон
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Общество с ограниченной ответственностью "Униматик-МСК"
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Limited Liability Company Sbytovaya Energeticheskaya Kompaniya
ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания
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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