Active SanctionpersonID: ca-sema-79e052251d40841eab4ffbf0a600f4152b767ad6

Sergey Vladimirovich Yevsyukov

Эвсюков Сергiй Володимирович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Vladimirovich Yevsyukov
Cyrillic AliasЭвсюков Сергiй Володимирович
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Arsenovich Chilengirov
Александр Арсенович Чиленгиров
CA DFATD SEMA SANCTIONS
Dmitry Bobrovsky
Дмитрий БОБРОВСКИЙ
CA DFATD SEMA SANCTIONS
Maksim Khlopin
Максим Хлопин
CA DFATD SEMA SANCTIONS
Aleksandr Nikolayevich Rozin
Александр Николаевич Розин
CA DFATD SEMA SANCTIONS

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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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