Active SanctionpersonID: Q137478039

Yauhen Pustavy

Яўген ПУСТАВЫ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Regulatory Alert: The Individual known as Yauhen Pustavy is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYauhen Pustavy
Cyrillic AliasЯўген ПУСТАВЫ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Leontievich Bekren
Дмитрий Леонтьевич БЕКРЕНЬ
EU FSF
Vitalii Kravets
Вiталiй Володимирович КРАВЕЦЬ
EU FSF
Belneftekhim
концерн "Белнефтехим"
EU FSF
Anton Vladimirovich Kolyago
Коляго Антон Володимирович
EU FSF

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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