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Home › Search › Evgeny Anatolievich KATSAVALOV

Evgeny Anatolievich KATSAVALOV

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Ukraine
Date of birth
1972-02-11T00:00:00.000Z
Role
Former so-called ‘"Minister of Emergency Situations and Disaster Management" of the so-called "Luhansk People’s Republic" awarded the rank of Lieutenant General in 2024.

Also known as

Aliases
Evgeny Anatolievich KATSAVALOV · Evgeny Anatolievich KATSAVALOV; Евгений Анатольевич КАЦАВАЛОВ; Jevgenij Anatoljevitj KATSAVALOV · Former so-called ‘"Minister of Emergency Situations and Disaster Management" of the so-called "Luhansk People’s Republic" awarded the\nrank of Lieutenant General in 2024. · Анатольевич · Евгений · Евгений Анатольевич КАЦАВАЛОВ · Евгений Анатольевич КАЦАВАЛОВ Evgeny Anatolievich KATSAVALOV · КАЦАВАЛОВ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS1160) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Evgeny Anatolievich KATSAVALOV sanctioned?

Yes. Evgeny Anatolievich KATSAVALOV (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Evgeny Anatolievich KATSAVALOV?

Evgeny Anatolievich KATSAVALOV is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Evgeny Anatolievich KATSAVALOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Evgeny Anatolievich KATSAVALOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.