Active SanctionpersonID: NK-7spEYFxfZUi5kTSoNdSvFt
Yevgeniy Yuryevich Gadetskiy
Евгений Юрьевич Гадецкий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Yevgeniy Yuryevich Gadetskiy is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Yevgeniy Yuryevich Gadetskiy |
| Cyrillic Alias | Евгений Юрьевич Гадецкий |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Эльгауголь"
Joint Stock Company Start
Акционерное Общество Старт
Aktsionernoe Obshchestvo Zavod Proton
Акционерное общество "Завод Протон"
Dmitriy Khavchenko（havchenko
Дмитрий Васильевич Хавченко
Due Diligence Inquiry
Independent Risk Assessment
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