Active SanctionpersonID: Q120852693

Рассказов Євгеній Євген Едуардович

РАССКАЗОВ Евгений Эдуардович

Primary Source
UA NSDC SANCTIONS
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Рассказов Євгеній Євген Едуардович has records on compliance watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, RU MYROTVORETS WAGNER, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on UA NSDC 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameРассказов Євгеній Євген Едуардович
Cyrillic AliasРАССКАЗОВ Евгений Эдуардович
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSRU MYROTVORETS WAGNERUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, crime.war
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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