Active SanctionpersonID: NK-aF6wQktWwss4MvsqJgYsWu

Забарчук Євген Леонідович

Забарчук Евгений Леонидович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Забарчук Євген Леонідович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЗабарчук Євген Леонідович
Cyrillic AliasЗабарчук Евгений Леонидович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Inna Yakovlevna Braverman
Инна Яковлевна Браверман
CA DFATD SEMA SANCTIONS
Dmitriy Evgenyevich Zaborovskiy
Дмитрий Евгеньевич Заборовский
CA DFATD SEMA SANCTIONS
Inna Valeryevna Layevskaya
Инна Валерьевна Лаевская
CA DFATD SEMA SANCTIONS
Alexander Aleksandrovich Frolov
Александр Александрович Фролов
CA DFATD SEMA SANCTIONS

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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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