Active SanctionpersonID: Q1530559

Yevgeniy Nikolaevich Prilepin

Лавлинский Евгений Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Yevgeniy Nikolaevich Prilepin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameYevgeniy Nikolaevich Prilepin
Cyrillic AliasЛавлинский Евгений Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ho Kyu Kim
Го Кю Ким
EU FSF
Andrei Kharkovsky
Андрей ХАРКОВСКИЙ
EU FSF
Olga Volkova
Волкова Ольга Владимировна
EU FSF
Sergey Alekseevich Borodin
Сергей Алексеевич БОРОДИН
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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