Active SanctionpersonID: Q319464

Yunus-bek Evkurov

Евкуров Юнус-Бек Баматгиреевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

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, FR TRESOR GELS AVOIR, AU DFAT 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 AliasЕвкуров Юнус-Бек Баматгиреевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Georgy Petrovich Kamnev
Камнев Георгий Петрович
EU FSF
Kirill Nikolaevich Shamalov
Кирил Шамалов
EU FSF
Sergey Alexandrovich Shargunov
Шаргунов Сергей Александрович
EU FSF
Sergey Vladimirovich Dronov
Дронов Сергей Владимирович
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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