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.

Evgeny Vladimirovich MANUYLOV

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1967-01-05T00:00:00.000Z
Place of birth
Bilovodsk Raion, Luhansk region, Ukrainian SSR (now Ukraine)
Role
So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk

Also known as

Aliases
Evgenii Vladimirovich MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich Manuilov · Evgeny Vladimirovich MANUILOV · Evgeny Vladimirovich Manuylov · Evgeny Vladimirovich MANUYLOV · Evgeny Vladimirovich MANUYLOV Евгений Владимирович МАНУЙЛОВ Yevhen Volodymyrovych MANUYLOV Євген Володимирович МАНУЙЛОВ Jevhen Volodymyrovytj MANUJLOV Jevgenij Vladimirovitj MANUJLOV Evgeny Vladimirovich MANUILOV · Jevgenij Vladimirovitj MANUJLOV · Jevhen Volodymyrovytj MANUJLOV · Manuylov · So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic” · Volodymyrovych · Yevgeny MANUILOV · Yevhen · Yevhen Volodymyrovych Manuylov · Yevhen Volodymyrovych MANUYLOV · Yevhen Volodymyrovych NANUYLOV · Владимирович · Володимирович · Евгений · Евгений Владимирович МАНУЙЛОВ · Евгений Владимирович МАНУЙЛОВ; Evgeny Vladimirovich MANUILOV; Jevgenij Vladimirovitj MANUJLOV; Євген Володимирович МАНУЙЛОВ; Jevhen Volodymyrovytj MANUJLOV; Evgeny Vladimirovich MANUYLOV; Yevhen Volodymyrovych MANUYLOV · Євген · Євген Володимирович МАНУЙЛОВ · Мануйлов

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0025) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 17/02/2015 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 17/02/2015 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANS
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.
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.