Active SanctionpersonID: NK-K6yhSaaAXj7Pog2vaToBDD

Герасименко Євгеній В’ячеславович

Герасименко Евгений В’ячеславович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Герасименко Євгеній В’ячеславович has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameГерасименко Євгеній В’ячеславович
Cyrillic AliasГерасименко Евгений В’ячеславович
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers2454916314
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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