Active SanctionpersonID: Q120852693
Рассказов Євгеній Євген Едуардович
РАССКАЗОВ Евгений Эдуардович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Рассказов Євгеній Євген Едуардович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Рассказов Євгеній Євген Едуардович |
| Cyrillic Alias | РАССКАЗОВ Евгений Эдуардович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Глєбов Олег Костянтинович
Олег Константинович Глебов
Valery Alexandrovich Sarzhin
Валерий Александрович Саржин
Зикова Наталія Олексіївна
Зыкова Наталия Алексеевна
Костильов Олексій Леонідович
Костылёв Алексей Леонидович
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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