Active SanctionpersonID: Q18634850
Evgeny Georgievich Popov
Попов Евгений Георгиевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Evgeny Georgievich Popov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Georgievich Popov |
| Cyrillic Alias | Попов Евгений Георгиевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta
Акционерное общество "Дальневосточный центр судостроения и судоремонта"
Kazan Aircraft Production Plant Named After S. P. Gorbunov
Казанский авиационный завод имени С. П. Горбунова
OOO Tk Fly Bridge
Общество с Ограниченной Ответственностью Технологическая Компания «Флай Бридж»
JSC Novosibirsk Aircraft Production Association Plant Named After V.p. Chkalov
Акционерное общество "Новосибирский авиаремонтный завод"
Due Diligence Inquiry
Independent Risk Assessment
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