Active SanctionpersonID: ca-sema-7152264251239cb42ba2556f700ee49b9efbb77c
Evgeny Sergeevich Gorlachev
Евгений Сергеевич Горлачев
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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
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
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 Sergeevich Gorlachev |
| Cyrillic Alias | Евгений Сергеевич Горлачев |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
Yuri Stanislavovich Nosov
Юрий Станиславович Носов
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
Sultan Raisovich Minazetdinov
Султан Раисович Миназетдинов
Due Diligence Inquiry
Independent Risk Assessment
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