amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Эдуард Борисович ЕПИШИН Eduard Borisovich EPISHIN Едуард Епишин Eduard Epišin Epišin Eduard Epišin

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
ru
Date of birth
1971-03-13T00:00:00.000Z

Also known as

Aliases
General Director of JSC Avangard · Эдуард Борисович ЕПИШИН Eduard Borisovich EPISHIN Едуард Епишин Eduard Epišin Epišin Eduard Epišin

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.