Active SanctionorganizationID: eu-oj-46bb1f20f6b0cf5b24a4d68ba1ffa396af85d645

Lev Anatolyevich Ershov

Лев Анатольевич Ершов

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Lev Anatolyevich Ershov is associated with EU JOURNAL SANCTIONS. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameLev Anatolyevich Ershov
Cyrillic AliasЛев Анатольевич Ершов
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers781106099658
Risk Topicssanction
Official SourceView source record

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 entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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