Active SanctionpersonID: Q28856899

Evgeny Alekseevich Pervyshov

Евгений Алексеевич Первышов

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Evgeny Alekseevich Pervyshov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEvgeny Alekseevich Pervyshov
Cyrillic AliasЕвгений Алексеевич Первышов
Source Records
EU FSFUS OFAC SDNCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers230900862160 / Q28856899
Risk Topicssanction, export.control, debarment, regulatory, poi, role.pep
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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