Active SanctionpersonID: Q63515454
Evgeny Vladimirovich Markov
Евгений Владимирович Марков
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Evgeny Vladimirovich Markov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Evgeny Vladimirovich Markov |
| Cyrillic Alias | Евгений Владимирович Марков |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OJSC Planar
Открытое акционерное общество "Планар"
Kalyazinsky Machine Building Factory – Branch of Rsk Mig
Филиал АО «РСК «МиГ» «Калязинский Машиностроительный Завод »
JSC Izhevsk Motor Plant Aksion Holding
Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»
Sergey Ionov
Сергей Ионов
Due Diligence Inquiry
Independent Risk Assessment
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