Active SanctionpersonID: Q108881993
Mikhail Yakovlevich Evraev
Евраев Михаил Яковлевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Mikhail Yakovlevich Evraev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Yakovlevich Evraev |
| Cyrillic Alias | Евраев Михаил Яковлевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Minsk Special Purpose Police Unit
Минский Отряд Милиции Особого Назначения
Limited Liability Company Forepost Trading
Форепост Традинг
Due Diligence Inquiry
Independent Risk Assessment
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