Active SanctionpersonID: Q19818048
Evgeny Sergeyevich Moskvichev
Москвичев Евгений Сергеевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Evgeny Sergeyevich Moskvichev (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 Name | Evgeny Sergeyevich Moskvichev |
| Cyrillic Alias | Москвичев Евгений Сергеевич |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ao Kronshtadt
Акционерноe Обществo «Кронштадт»
Denis Vladmirovich Kolesnikov
Денис Владимирович КОЛЕСНИКОВ
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
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Utair Aviation JSC
публичное акционерное общество "Авиакомпания "ЮТейр"
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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