Active SanctionpersonID: Q4194291

Evgeny Borisovich Zubitskiy

Евгений Борисoвич ЗУБИЦКИЙ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Evgeny Borisovich Zubitskiy is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameEvgeny Borisovich Zubitskiy
Cyrillic AliasЕвгений Борисoвич ЗУБИЦКИЙ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Sergeevich Lukyanov
Аляксандр Сяргеевiч ЛУК’ЯНАЎ
EU FSF
Ravil Ramilievich Nurgaleev
Равиль Рамильевич НУРГАЛЕЕВ
EU FSF
Konstantin Igorevich Domogatsky
Константин Игоревич ДОМОГАЦКИЙ
EU FSF
Mikhail Vladimirovich Struk
Михаил Владимирович СТРУК
EU FSF

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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