Active SanctionpersonID: NK-93RuWsbRJZ4KcHiVZ4cUZy

Evgeny Alexandrovych Hutsul

Евгений Александрович Гуцул

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Evgeny Alexandrovych Hutsul is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEvgeny Alexandrovych Hutsul
Cyrillic AliasЕвгений Александрович Гуцул
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maxim Yakovlevich Mikhovich
МИХОВИЧ, Миксим Яковлевич
CA DFATD SEMA SANCTIONS
Sultan Raisovich Minazetdinov
Султан Раисович Миназетдинов
CA DFATD SEMA SANCTIONS
Dmitry Vorotnev
Дмитрий Воротнев
CA DFATD SEMA SANCTIONS
Anatoly Nikolaevich Gorchakov
Анатолы Николаевич Горчаков
CA DFATD SEMA SANCTIONS

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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