Base
Individual4 sanctions listsRussia

Evgeniy Viktorovich BASHEV

First seen Jul 13, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 16, 2026

Entity Overview

Full Name
Evgeniy Viktorovich BASHEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-AGLBwHCo7jHx2S5j7rqGNY
Date of Birth
Jan 25, 1980
Place of Birth
URSS
Gender
male
First Seen
Jul 13, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 16, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-15 · Updates daily

Multi-List Designation

Evgeniy Viktorovich BASHEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (5)

Also Known As
Evgeniy Viktorovich Bashev
Евгений Викторович БАШЕВ
Evgeniy Bashev
Yevgeniy Viktorovich BASHEV
Евгений Викторович Башев

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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.