Jewgienij Kaspierski
Касперский Евгений Валентинович
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Jewgienij Kaspierski appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jewgienij Kaspierski |
| Primary alias | Касперский Евгений Валентинович |
| Known aliases | Kasperskii Evgenii / Kaspersky Evgeny Valentinovich / Kasperskyi Yevhenii Valentynovych / Касперский Евгений Валентинович / Касперський Євгеній Валентинович |
| Source datasets | PL MSWIA SANCTIONSRU ACF BRIBETAKERSRU BILLIONAIRES 2021UA NSDC SANCTIONSWD OLIGARCHSpl_mswia_sanctionsru_acf_bribetakersru_billionaires_2021ua_nsdc_sanctionswd_oligarchs |
| Record status | Informational public record |
| Identifiers | Q4864 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T08:26:04 |
| Risk Topics | poi, role.oligarch, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.