Active SanctionpersonID: ca-sema-72ac600f6930190e4481157640dd625f3d42b1e5

Evgeny Alexandrovych Hutsul

Евгений Александрович Гуцул

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Evgeny Alexandrovych Hutsul is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

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

Федеральна Служба Охорони Російської Федерації
Федеральная служба охраны Российской Федерации
CA DFATD SEMA SANCTIONS
Акціонерне Товариство "Рс-лізинг"
Акционерное общество "РС-лизинг"
CA DFATD SEMA SANCTIONS
Irina Viktorovna Karpiankou
КАРПЕНКОВА Ирина Викторовна
CA DFATD SEMA SANCTIONS
Svetlana Vladimirovna Antonova
Светлана Владимировна Антонова
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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