Base
Individual8 sanctions listsBelarus

Evgeny Anatolievich ARKHIREEV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Evgeny Anatolievich ARKHIREEV
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-9RSFJrJnm3uCnnKY2qxo88
Date of Birth
Jul 1, 1977
Gender
male
Position
Head of the Main Investigation Department, Central Office of Investigative Committee
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Evgeny Anatolievich ARKHIREEV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • ee_international_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lt_magnitsky_amendments
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Jauhen Anatoljevitj ARCHIREJEU
ARKHIREJEU Jawhen Anatoljavich
Arkhireeu Yauhen Anatolevich
АРХИРЕЕВ Евгений Анатольевич
Eвгений Анатольевич АРХИРЕЕВ
Яўген Анатольевіч АРХІРЭЕЎ
ARKHIREJEU Jauhen Anatoljavich
Yauhen Anatolevich ARKHIREEU
Jevgenij Anatoljevitj ARCHIREJEV
Evgeniy Anatolevich ARKHIREEV
EVGENY ARKHIREEV
АРХІРЭЕЎ Яўген Анатольевіч
Arkhireev Evgeniy Anatolevich
АРХIРЭЕЎ Яўген Анатольевiч

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionsee_international_sanctionseu_fsf+6 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.