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Felix

⚠ 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
Russia
Nationality
RUS
Date of birth
1978-11-14T00:00:00.000Z
Place of birth
Moscow
Role
Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso

Also known as

Aliases
Associated individuals: Vladimir Petrovich Yevtushenkov · Evtushenkov · Feliks Vladimirovich EVTUSHENKOV · Feliks Vladimirovich Yevtushenkov · Felix · Felix Vladimirovich EVTUSHENKOV · Felix Vladimirovich Yevtushenkov · Felix Vladimirovič JEVTUŠENKO · Felix Vladimirovič JEVTUŠENKOV · Jevtušenkov · Vladimirovič · Vladimirovich · Владимирович · ЕВТУШЕНКОВ · Феликс · Феликс Владимирович ЕВТУШЕНКОВ · Феликс Владимирович ЕВТУШЕНКОВ Felix Vladimirovič JEVTUŠENKOV Felix Vladimirovich EVTUSHENKOV Felix Vladimirovich Yevtushenkov

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 03/11/2026 source ↗
EU_FSF UKR EU FSF: UKR (2026/1845 (OJ L202601845)) Ukraine 23/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/07/2026 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS1823) Russia 11/04/2023 source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
CZ_NATIONAL_SANCTIONS CZ-NAT Czech National Sanctions List Targeted-economic 29/06/2023 23/07/2026 source ↗
CZ_NATIONAL_SANCTIONS CZ-NATIONAL-SANCTIONS Czech National Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSCZ_NATIONAL_SANCTIONSCZ_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 Felix sanctioned?

Yes. Felix (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, the earliest dated 2023-04-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Felix?

Felix is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Felix first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-04-11T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Felix 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.