Active SanctionpersonID: NK-YgC9BVbeqVqgtPZT8tSmm2
Yegor Sergeyevich Popov
Егор Сергеевич Попов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yegor Sergeyevich Popov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Yegor Sergeyevich Popov |
| Cyrillic Alias | Егор Сергеевич Попов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nik LLC
Ник
Nauchno Proizvodstvennoe Predpriyatie Irvis
Научно Производственное Предприйатие Ирвис
Mikhail Yur'evich Pisklin
Михаил Юр'евич Писклин
Scientific Research Institute of Applied Acoustics
Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики»
Due Diligence Inquiry
Independent Risk Assessment
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