Active SanctionpersonID: NK-NqMjYNg4LjRi2rnHccEErZ
Evgeniy（evgenii） Kochman
Евгений Борисович Кочман
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Evgeniy（evgenii） Kochman (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Evgeniy（evgenii） Kochman |
| Cyrillic Alias | Евгений Борисович Кочман |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Bering Metals
Общество C Ограниченной Ответственностью Беринг Металс
Novgorodskaya Akkumulyatornaya Kompaniya
Новгородская Аккумуляторная Компанийа
Azamat Safarov
Азамат Сафаров
U-terra LLC
Общество с ограниченной ответственностью "Ю-Терра"
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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