Active SanctionpersonID: NK-6PN9ynYxfrWT92YfeLnBah
Evgeny Viktorovich Gladkikh
Гладких Евгений Викторович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Evgeny Viktorovich Gladkikh is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Evgeny Viktorovich Gladkikh |
| Cyrillic Alias | Гладких Евгений Викторович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 103 Arsenal
Акционерное общество "103 Арсенал"
Limited Liability Company Melytec Testing
Мелытек Тестинг
the Limited Liability Company Investment Company Abros
Общество с ограниченной ответственностью «Инвестиционная компания Аброс»
Public Joint Stock Company Bank Sinara
Ао «Синара Банк»
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