Felix Vladimirovich Evtushenkov
ЕВТУШЕНКОВ Феликс Владимирович
Compliance Profile
"Risk Warning: Confirming the inclusion of Felix Vladimirovich Evtushenkov (Individual) in global watchlists, including GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, CZ NATIONAL SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Transactions or engagement may require review."
Banking Impact
Due to designation on GB FCDO SANCTIONS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Felix Vladimirovich Evtushenkov |
| Cyrillic Alias | ЕВТУШЕНКОВ Феликс Владимирович |
| Source Records | GB FCDO SANCTIONSNZ RUSSIA SANCTIONSCZ NATIONAL SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.