Active SanctionpersonID: NK-cDEjJSvnDGNw7EyComxhHU

Evgeny Andreevich Shestakov

Евгений Андреевич Шестаков

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

Compliance Profile

"Due Diligence Flag: Evgeny Andreevich Shestakov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Andreevich Shestakov
Cyrillic AliasЕвгений Андреевич Шестаков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arslan Nyamynovich Mushayev
Арслан Нямынович Мушаев
CA DFATD SEMA SANCTIONS
Konstantin Bakharev
Константин Бахарев
CA DFATD SEMA SANCTIONS
Dmitry Viktorovich Bozhich
Дмитры Викторович Божич
CA DFATD SEMA SANCTIONS
Eduard Viktorovich Armatov
Едуард Викторович Арматов
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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