Active SanctionpersonID: Q28498653
Evgeny Viktorovich Lebedev
Лебедев Евгений Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Evgeny Viktorovich Lebedev is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Viktorovich Lebedev |
| Cyrillic Alias | Лебедев Евгений Викторович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siarhei Siamionavich Tsiatseryn
Сергей Семёнович ТЕТЕРИН
Natalya Ivanovna Strelchuk
Стрельчук Наталья Ивановна
Yanina Valeryevna Okhota (Kozhemyako)
Охота (Кожемяко) Янина Валерьевна
Black Sea Bank For Development and Reconstruction
Акционерное общество «Черноморский банк развития и реконструкции»
Due Diligence Inquiry
Independent Risk Assessment
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