Active SanctionpersonID: NK-kzCi5r8EHM2UfaDXBBvvhy

Yevgeniya Aleksandrovna Podgornova

Подгорнова Евгения Александровна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Yevgeniya Aleksandrovna Podgornova is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYevgeniya Aleksandrovna Podgornova
Cyrillic AliasПодгорнова Евгения Александровна
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Vladislavovich Shalkov
Дмитрий Владиславович Шальков
US OFAC SDN
Anatoly Anatolyevich Seryshev
Анатолий Анатольевич Серышев
US OFAC SDN
Aleksandr Yevgenyevich Udodov
Удодов Александр Евгеньевич
US OFAC SDN
Vasily Aleksandrovich Orlov
Орлов Василий Александрович
US OFAC SDN

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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