Active SanctionpersonID: Q63515454

Evgeny Vladimirovich Markov

Евгений Владимирович Марков

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Evgeny Vladimirovich Markov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameEvgeny Vladimirovich Markov
Cyrillic AliasЕвгений Владимирович Марков
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Plyakin
Плякин Владимир Владимирович
EU FSF
Alla Viktorovna Polyakova
Алла Викторовна Полякова
EU FSF
Rinat Zaydulaevich Ayupov
Ринат Зайдулаевич Аюпов
EU FSF
Ivan Nikolaevich Babich
Бабич Иван Николаевич
EU FSF

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 Consultation
Confidential Review
Export PDFSubscriber Only