Felix Vladimirovich Evtushenkov
Феликс Владимирович Евтушенков
Compliance Profile
"Compliance Notice: Felix Vladimirovich Evtushenkov is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CZ NATIONAL SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Felix Vladimirovich Evtushenkov |
| Cyrillic Alias | Феликс Владимирович Евтушенков |
| Sanction Program | GB HMT SANCTIONSCZ NATIONAL SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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