Active SanctionpersonID: Q4229058
Yevgeny Ivanovich Kolyushin
Евгени Колюшин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yevgeny Ivanovich Kolyushin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitrii Kukarskii
Кукарский Дмитрий Леонидович
Liberal Democratic Party of Russia
политическая партия «Либерально- демократическая партия России»
OOO Vektor Grupp
Общество с ограниченной ответственностью "Вектор Групп"
Oboronlogistics LLC
Общество с ограниченной ответственностью "Оборонлогистика"
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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