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Individual4 sanctions listsRussia

Evgeniy Mikhaylovich ANANEV

First seen Apr 4, 2026 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Evgeniy Mikhaylovich ANANEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-BoE94sW44mpbcBxKFX3nsQ
Date of Birth
Jan 10, 1955
Gender
male
Position
directeur général – premier vice-président d'Avtonomnaja nekommercheskaja organizatsija institut inzhenernoj fiziki
First Seen
Apr 4, 2026
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 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 2026-10-17 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Ананьєв Євген Михайлович
Ананьев Евгений Михайлович
Ананьєв Євгеній Михайлович
Ananev Evgenii
Евгений Михайлович АНАНЬЕВ
Ananiev Yevhen Mykhailovych

Identification Numbers

TypeNumber
ID Number504304589808

Related Entities (10)

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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.