Active SanctionpersonID: Q21154033

Yevgeny Alexandrovich Primakov

Евгений Сандро

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Yevgeny Alexandrovich Primakov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYevgeny Alexandrovich Primakov
Cyrillic AliasЕвгений Сандро
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Radio Lengo Sengo
Радио Centrafricaine Lengo Sengo
EU FSF
Andrey Petrov
Андрей Юрьевич ПЕТРОВ
EU FSF
Oplot Battalion
Батальйон "Оплот"
EU FSF
Public Joint Stock Company Pik Specialized Homebuilder
Пао "Пик Сз"
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only