Nikolai YEVMENOV Nikolay
Identity
- Type
- person
- Country
- Russia
- Nationality
- RUS
- Date of birth
- 1962-04-02T00:00:00.000Z
- Place of birth
- Moscow
- Role
- Commander-in-Chief Navy of the Russian Federation
Also known as
Designation timeline · 3
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0694) Russia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
Sanctions programs · 3
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
YEVMENOV Nikolai Anatolyevich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatolyevich, nikolai, yevmenov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
YEVMENOV Nikolai Anatolyevich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatolyevich, nikolai, yevmenov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Nikolai Anatolyevich YEVMENOV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatolyevich, nikolai, yevmenov - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia
Frequently asked questions
Is Nikolai YEVMENOV Nikolay sanctioned?
Yes. Nikolai YEVMENOV Nikolay (individual) is subject to 3 active sanctions designations from BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Nikolai YEVMENOV Nikolay?
Nikolai YEVMENOV Nikolay is listed by BE FOD, UK OFSI, Switzerland SECO under programs BE-NATIONAL, UK-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Nikolai YEVMENOV Nikolay first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Nikolai YEVMENOV Nikolay 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.