Active SanctionpersonID: Q4194291

Evgeny Borisovich Zubitskiy

Евгений Борисoвич ЗУБИЦКИЙ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Evgeny Borisovich Zubitskiy is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Victor Anatolievich Polyakov
Виктор Анатольевич ПОЛЯКОВ
CH SECO SANCTIONS
Vyacheslav Anatolievich Damdintsurunov
Вячеслав Анатольевич Дамдинцурунов
CH SECO SANCTIONS
Viktor Vyacheslavovich Yatsenko
Виктор Вячеславович ЯЦЕНКО
CH SECO SANCTIONS
Vladimir Lvovich Mashkov
Машков Владимир Львович
CH SECO 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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