Active SanctionpersonID: Q120852693
Рассказов Євгеній Євген Едуардович
РАССКАЗОВ Евгений Эдуардович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Рассказов Євгеній Євген Едуардович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Рассказов Євгеній Євген Едуардович |
| Cyrillic Alias | РАССКАЗОВ Евгений Эдуардович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
Товариство З Обмеженою Відповідальністю "Атб Електроніка"
Общество с ограниченной ответственностью "АТБ электроника"
Маршалович Ольга Сергіївна
МАРШАЛОВИЧ Ольга Сергеевна
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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