Active SanctionpersonID: Q4229058
Yevgeny Ivanovich Kolyushin
Евгени Колюшин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yevgeny Ivanovich Kolyushin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 | Yevgeny Ivanovich Kolyushin |
| Cyrillic Alias | Евгени Колюшин |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Nikolaevich Neverov
Сергей Николаевич НЕВЕРОВ
Dmitry Aleksandrovich Semyonov
Семенов Дмитро Олександрович
Ntechlab
Нтехлаб
Concern Radio-electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal
Публичное акционерное общество Ставропольский радиозавод "Сигнал"
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 ConsultationConfidential Review
Export PDFSubscriber Only