Active SanctionpersonID: Q319464

Yunus-bek Evkurov

Юнус-Бек Баматгиреевич ЕВКУРОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Yunus-bek Evkurov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."

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

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 NameYunus-bek Evkurov
Cyrillic AliasЮнус-Бек Баматгиреевич ЕВКУРОВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Boris Alekseevich Litvinov
Литвинов Борис Алексеевич
EU FSF
Nikita Vladimirovich Nagorny
Нагорний Микита Володимирович
EU FSF
Valentina Ivanovna Matviyenko
Матвиенко Валентина Ивановна
EU FSF
Natalia Sudlenkova
Наталья СУДЛЕНКОВА
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.

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