First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
7 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
Evgeniy Krayushkin appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620; 19 74 Miryy Microdistrict Uglich Yaroslavl Region 152620 Russia; Moscow Oblast, Dmitrov, Zheleznodorozhniy Pereulok, 3, Building 41, Russian Federation; 9 Melitopolskaya ul., Str. 3 Moscow Russia; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov Moscow Russia; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow; 9 Melitopolskaya ul., Str. 3, Moscow, Russia.; 117403, Moscow, Melitopolskaya Str., 9, Building 3, Russian Federation; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, Russia; 9 Melitopolskaya ul., str. 3, Moscow; Melitopolskaya Str., 9, Building 3, Moscow, Russian Federation, 117403; 9 Melitopolskaya ul., Str. 3, Moscow; Zheleznodorozhniy Pereulok, 3, Building 41, Dmitrov, Russian Federation
| Also Known As |
|---|
| Evgeny Krayushin |
| エヴゲーニー・クラユシン |
| Krayushin Evgeny |
| KRAYUSHKIN, Evgeniy |
| Евгений Краюшин |
| KRAIUSHKIN, Evgenii Vladimirovich |
| Краюшин Евгений |
| Evgenii Kraiushkin |
| Evgenii Vladimirovich Kraiushkin |
| KRAIUSHKIN, Evgenii |
| KRAYUSHIN, Evgeny |
| Type | Number |
|---|---|
| ID Number | 7812932944 |
| Passport | 730727217 |
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