Active SanctionpersonID: NK-irdbqJp7LsKbVFseWYA6XN

Кабанов Євген Костянтинович

Кабанов Евген Костянтинович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Кабанов Євген Костянтинович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКабанов Євген Костянтинович
Cyrillic AliasКабанов Евген Костянтинович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Arnoldovich Braverman
Александр Арнольдович Браверман
CA DFATD SEMA SANCTIONS
Буйнов Олександр Миколайович
Буйнов Олександр Миколайович
CA DFATD SEMA SANCTIONS
Mikhail Vasilievich Golubovich
Голубович Михаил Васильевич
CA DFATD SEMA SANCTIONS
David Davidovich
Давидович Давид Львович
CA DFATD SEMA 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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