Active SanctionpersonID: Q4104732
Evgeniya Nikolaevna Vasileva
Васильева Евгения Николаевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Evgeniya Nikolaevna Vasileva has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC 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 SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ml.cloud LLC
Млклоуд
Center For Support and Development of Public Initiative Creative Diplomacy
Автономная некоммерческая организация "Центр поддержки и развития общественных инициатив - "Креативная дипломатия"
Kurort Livadiia
Общество с ограниченной ответственностью "Курорт Ливадия"
Siarhei Ihnatavich Novikau
Сергей Игнатович Новиков
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