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EVTUSHENKOV Vladimir Petrovich

⚠ Sanctioned · 6 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.

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Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1948-09-25T00:00:00.000Z
Place of birth
Kamenshchina
Role
Majority shareholder and Chairman of the Board of Directors of Sistema JSFC

Also known as

Aliases
EVTUSHENKOV Vladimir Petrovich · Founder and shareholder of Sistema · Vladimir Petrovich Evtushenkov · Vladimir Petrovich EVTUSHENKOV · Vladimir Petrovich EVTUSHENKOV; Владимир Петрович ЕВТУШЕНКО; Vladimir Petrovich YEVTUSHENKOV; Владимир Петрович ЕВТУШЕНКОВ · Vladimir Petrovich YEVTSHENKOV · Vladimir Petrovich Yevtushenkov · Vladimir Petrovich YEVTUSHENKOV · Владимир · Владимир Петрович ЕВТУШЕНКО · Владимир Петрович ЕВТУШЕНКО Vladimir Petrovich EVTUSHENKOV Владимир Петрович ЕВТУШЕНКОВ Vladimir Petrovich YEVTUSHENKOV · Владимир Петрович Евтушенков · Владимир Петрович ЕВТУШЕНКОВ · ЕВТУШЕНКО · ЕВТУШЕНКОВ · Петрович

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 13/06/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 03/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/389 (OJ L24022025)) Ukraine 24/02/2025 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1332) Russia 13/04/2022 source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 13/06/2025 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
CZ_NATIONAL_SANCTIONS CZ-NATIONAL-SANCTIONS Czech National Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 10

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECOCA_GACCA_DFATDCA_GACEU_TRAVEL_BANSCZ_NATIONAL_SANCTIONS

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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 EVTUSHENKOV Vladimir Petrovich sanctioned?

Yes. EVTUSHENKOV Vladimir Petrovich (individual) is subject to 6 active sanctions designations from Canada DFATD, Canada GAC, Switzerland SECO, BE FOD, EU FSF, UK OFSI, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned EVTUSHENKOV Vladimir Petrovich?

EVTUSHENKOV Vladimir Petrovich is listed by Canada DFATD, Canada GAC, Switzerland SECO, BE FOD, EU FSF, UK OFSI under programs CA-SEMA, CA-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was EVTUSHENKOV Vladimir Petrovich 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 EVTUSHENKOV Vladimir Petrovich 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.