Active SanctionpersonID: NK-mrAXzaVMyCWR9JYEaA8NdE

Evgeny Sergeevich Gorlachev

Евгений Сергеевич Горлачев

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

Compliance Profile

"Compliance Notice: Evgeny Sergeevich Gorlachev is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEvgeny Sergeevich Gorlachev
Cyrillic AliasЕвгений Сергеевич Горлачев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yekaterina Petrovna Pakhomova
Петровна Пахомова
CA DFATD SEMA SANCTIONS
Aleksander Petrovich Gamov
Александр Петрович Гамов
CA DFATD SEMA SANCTIONS
Andrei Nikolaevich Kosogov
Андрей Николаевич КОСОГОВ
CA DFATD SEMA SANCTIONS
Aleksandr Nikolayevich Rozin
Александр Николаевич Розин
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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