Active SanctionpersonID: Q2445521
Evgeny Stepanovich Savchenko
Евгений Степанович Савченко
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Evgeny Stepanovich Savchenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeny Stepanovich Savchenko |
| Cyrillic Alias | Евгений Степанович Савченко |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Volgograd Radio-technical Equipment Plant
Акционерное Общество «Волгоградский Завод Радиотехнического Оборудования»
Dobrolet
Добролет
Ina Leanidauna Paulouskaya
Iна Леанiдаўна ПАЎЛОЎСКАЯ
Ao Geomir
Акционерное общество "Геомир"
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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