Active SanctionpersonID: Q28856899
Evgeny Alekseevich Pervyshov
Евгений Алексеевич Первышов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Evgeny Alekseevich Pervyshov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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 CH SECO SANCTIONS.
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 Name | Evgeny Alekseevich Pervyshov |
| Cyrillic Alias | Евгений Алексеевич Первышов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Turbo King
Ооо Турбо Кинг
Joint Stock Company Scientific Production Enterprise Kontakt
Акционерное Общество «Научно-Производственное Предприятие «Контакт»
Fsue “morozov Plant”
Федеральное государственное унитарное предприятие "Завод имени Морозова"
Товариство З Обмеженою Відповідальністю "Спдббк"
Общество с ограниченной ответственностью "СПДББК"
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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