Base
Individual9 sanctions listsBelarus

Evgeni Anatolevich BREGAN

First seen Mar 19, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Evgeni Anatolevich BREGAN
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-CzJtb5JrmtRmNs2EAKfhVM
Date of Birth
Mar 26, 1982
Gender
male
Position
Juge au tribunal régional de Brest
First Seen
Mar 19, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-29 · Updates daily

Multi-List Designation

Evgeni Anatolevich BREGAN appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • pl_mswia_sanctions

Programs & Topics

sanction

Aliases (15)

Also Known As
Yauheni Anatolevich BREGAN
Евгений Анатольевич БРЕГАН
Яўгеній Анатольевіч БРЭГАН
Jauhenij Brehan
Бреган Євгеній Анатолійович
Bregan Yauheni Anatolevich
Jauheni Bregan
Jewgienij BRIEGAN
Jevgenij Bregan
Брэган Яўгеній Анатольевіч
Bregan Yauheni
Brehan Yevhenii Anatoliiovych
БРЭГАН Яўгеній Анатольевіч
Bregan Evgeni Anatolevich
БРЕГАН Евгений Анатольевич

Identification Numbers

TypeNumber
ID Number3260382K020PB0

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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.