Active SanctionpersonID: NK-9JSwCQ5iTLVQtEWUDEh2xq
Evgeny Anatolievich Katsavalov
Кацавалов Евгений Анатольевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Evgeny Anatolievich Katsavalov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Anatolievich Katsavalov |
| Cyrillic Alias | Кацавалов Евгений Анатольевич |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с Ограниченной Ответственностью «Центр Продуктовой Специализации «ОСК-Движение»
Due Diligence Inquiry
Independent Risk Assessment
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