Active SanctionpersonID: ca-sema-53045e0676a76186ef40828bbebd39f89bfcafcb

Evgeny Sergeevich Kuzmin

Евгены Сергивич Кузмин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Evgeny Sergeevich Kuzmin is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 Kuzmin
Cyrillic AliasЕвгены Сергивич Кузмин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр"
Многопрофильное научно-производственное частное унитарное предприятие "ТЕТРАЭДР"
CA DFATD SEMA SANCTIONS
Пашкунова Алла Миколаївна
Пашкунова Алла Миколаївна
CA DFATD SEMA SANCTIONS
Бєляєв Григорій Володимирович
Григорий Владимирович Беляев
CA DFATD SEMA SANCTIONS
Kirill Vadimovich Lupandin
Кирилл Вадимович Лупандин
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only