Active SanctionpersonID: NK-j67pw7WARjLHinYfyhrQd9
Sergey Vladimirovich Yevsyukov
Эвсюков Сергiй Володимирович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Sergey Vladimirovich Yevsyukov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Sergey Vladimirovich Yevsyukov |
| Cyrillic Alias | Эвсюков Сергiй Володимирович |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Vitalievich Patlatyuk
Сергей Виталиевич Патлатюк
Dmitry Dmitriyevich Chernyaev
Дмитры Дмитрийевич Черняев
Gennady Pavlovich Naraev
Геннады Павлович Нараев
Mikhail Aleksandrovich Domarnatskiy
Михаил Александрович Домарнацкий
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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