Active SanctionpersonID: NK-6PN9ynYxfrWT92YfeLnBah

Evgeny Viktorovich Gladkikh

Евгений Викторович Гладких

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Evgeny Viktorovich Gladkikh is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 NameEvgeny Viktorovich Gladkikh
Cyrillic AliasЕвгений Викторович Гладких
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si
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Independent Decentralized Finance Smartbank and Ecosystem
Индепендент Десентрализед Финансе Смартбанк Анд Екосыстем
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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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