Active SanctionpersonID: ca-sema-fa77541cb54603b184b534a53a2d326451f1d73d
Evgeny Vasilyevich Gorokhov
Евгены Василевич Горохов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Evgeny Vasilyevich Gorokhov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
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 Vasilyevich Gorokhov |
| Cyrillic Alias | Евгены Василевич Горохов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Borisovich Parfenov
Андрей Борисович Парфёнов
Азаров Олексій Миколайович
Азаров Алексей Николаевич
Рассказов Євгеній Євген Едуардович
РАССКАЗОВ Евгений Эдуардович
Якименко Олександр Григорович
Якименко Александр Григорьевич
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 ConsultationConfidential Review
Export PDFSubscriber Only