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.

Yevgeny Sandro Yevgeny

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
RUS
Date of birth
1976-04-29T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) · Head of the Federal Agency for the Commonwealth of Independent States · Jevgenij Aleksandrovitj PRIMAKOV · Jevgenij Primakovmladsjij · Jevgenij Sandro · Yevgeny Alexandrovich Primakov · Yevgeny Alexandrovich PRIMAKOV · Yevgeny Primakov Jr · Yevgeny Primakov Jr. · Yevgeny Sandro · Александрович · Евгений · Евгений Александрович ПРИМАКОВ · Евгений Александрович ПРИМАКОВ; Евгений Примаков-младший; Yevgeny Sandro; Jevgenij Primakovmladsjij; Jevgenij Aleksandrovitj PRIMAKOV; Yevgeny Primakov Jr; Евгений Сандро; Jevgenij Sandro; Yevgeny Alexandrovich PRIMAKOV · Евгений Примаков-младший · Евгений Сандро · Евгений Сандро Евгений Примаков-младший Yevgeny Sandro Yevgeny Primakov Jr Евгений Александрович ПРИМАКОВ Yevgeny Alexandrovich PRIMAKOV Jevgenij Sandro Jevgenij Primakovmladsjij Jevgenij Aleksandrovitj PRIMAKOV · ПРИМАКОВ · Примаков-младший · Сандро

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine 25/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_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.