Base
Individual4 sanctions listsRussia

Evgeniy Vasilevich USHAKOV

First seen Apr 26, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Evgeniy Vasilevich USHAKOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-NGVvuid7KYqrUCuwgYJpJx
Date of Birth
Mar 14, 1966
Gender
male
Position
General Director of Aktsionernoe obschestvo Zavod Proton
First Seen
Apr 26, 2023
Last Confirmed On List
Oct 24, 2026
Last Updated
Oct 23, 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 2026-10-24 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Ushakov Evgenii
Ушаков Евгений Васильевич
Ушаков Євген Васильович
Евгений Васильевич УШАКОВ
En russe: Евгений Васильевич УШАКОВ
Ushakov Yevhen Vasylovych

Identification Numbers

TypeNumber
ID Number773500442341

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsmc_fund_freezeseu_journal_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_trade_cslch_seco_sanctionsmc_fund_freezes+8 more
NurkezVessel
us_trade_cslch_seco_sanctionseu_journal_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
ua_nsdc_sanctionsmc_fund_freezesfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslua_nsdc_sanctionsus_ofac_sdn+1 more
Limited Liability Company Osnova LabOrganization
us_trade_cslua_nsdc_sanctionsus_ofac_sdn
Fuga BluemarineVessel
ch_seco_sanctionseu_sanctions_mapgb_fcdo_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.