Active SanctionpersonID: ca-sema-e73c3138b7bf38f8b64cb3fff0fe0f31e23fba47

Evgeny Andreevich Shestakov

Евгений Андреевич Шестаков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

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

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

Associated Subject Network

Кормухіна Ольга Борисівна
Кормухина Ольга Борисовна
CA DFATD SEMA SANCTIONS
Корнілов Володимир Володимирович
Корнилов Владимир Владимирович
CA DFATD SEMA SANCTIONS
Andrey Vadimovich Kortunov
Андрей Вадимович Кортунов
CA DFATD SEMA SANCTIONS
Костін Костянтин Миколайович
КОСТИН Константин Николаевич
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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