Active SanctionpersonID: NK-PZQYZrxeRMK4isq5Uim9Xj

Євдокимова Анжеліка Володимирівна

Евдокимова Анжелика Владимировна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Євдокимова Анжеліка Володимирівна (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameЄвдокимова Анжеліка Володимирівна
Cyrillic AliasЕвдокимова Анжелика Владимировна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Трубіцин Данило Олександрович
Трубицын Данило Александрович
CA DFATD SEMA SANCTIONS
Vyacheslav Konstantinovich Barbasov
Вячеслав Константинович Барбасов
CA DFATD SEMA SANCTIONS
Хірахматов Хамзат Асурін-басирійович
Хирахматов Хамзат Асурин-Басириевич
CA DFATD SEMA SANCTIONS
Oleg Ivanovich Chernousov
Олег Иванович Черноусов
CA DFATD SEMA SANCTIONS

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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