Active SanctionpersonID: Q28856899

Evgeny Alekseevich Pervyshov

Евгений Алексеевич Первышов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Evgeny Alekseevich Pervyshov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. 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 Registry Metadata

Source: OpenSanctions
Full Legal NameEvgeny Alekseevich Pervyshov
Cyrillic AliasЕвгений Алексеевич Первышов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Eliars
Общество с ограниченной ответственностью "Элиарс"
EU FSF
Svetlana Kacubo
Святлана Пятроўна КАЦУБА
EU FSF
Joint Stock Company Bryansk Automobile Plant
Акционерное общество "Брянский автомобильный завод"
EU FSF
Rinat Alievich Bilyalov
Ринат Алиевич БИЛЯЛОВ
EU FSF

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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