Active SanctionpersonID: Q137478039
Yauhen Pustavy
Яўген ПУСТАВЫ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Yauhen Pustavy is currently designated under CH SECO SANCTIONS, EU FSF, PL MSWIA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Yauhen Pustavy |
| Cyrillic Alias | Яўген ПУСТАВЫ |
| Sanction Program | CH SECO SANCTIONSEU FSFPL MSWIA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Viacheslavovich Dadonov
Дадонов Олег Вячеславович
Joint Stock Company “scientific Research Institute of Computing Complexes Named After M.a. Kartsev”
Акционерное Общество «Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева»
LLC Bizon
Общество с ограниченной ответственностью "Безопасная информационная зона"
Oljga (Olga) Gryaznova
Грязнова Ольга Петровна
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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