Is Evgeniy Krayushkin sanctioned?

Yes, Evgeniy Krayushkin appears on 7 sanctions lists: ch_seco_sanctions, eu_journal_sanctions, jp_meti_ru, tw_shtc, eu_sanctions_map, us_ofac_sdn, us_trade_csl.

What sanctions lists is Evgeniy Krayushkin on?

ch_seco_sanctions, eu_journal_sanctions, jp_meti_ru, tw_shtc, eu_sanctions_map, us_ofac_sdn, us_trade_csl

When was Evgeniy Krayushkin first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Evgeniy Krayushkin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Evgeniy Krayushkin
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-bd7RwKVZn7DQ4exkwcWev8
Date of Birth: Mar 28, 1990
Place of Birth: Uglich, Russia
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

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 2026-04-26 · Updates daily

Multi-List Designation

Evgeniy Krayushkin appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

ch_seco_sanctions
eu_journal_sanctions
jp_meti_ru
tw_shtc
eu_sanctions_map
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

9 Melitopolskaya ul., Str. 3, Moscow, Russia.; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, Russia; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov Moscow Russia; 19 74 Miryy Microdistrict Uglich Yaroslavl Region 152620 Russia; 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620; 9 Melitopolskaya ul., Str. 3 Moscow Russia; 9 Melitopolskaya ul., str. 3, Moscow; 9 Melitopolskaya ul., Str. 3, Moscow

Aliases (9)

Also Known As
Krayushin Evgeny
Evgeny Krayushin
KRAYUSHKIN, Evgeniy
エヴゲーニー・クラユシン
KRAIUSHKIN, Evgenii
Evgenii Vladimirovich Kraiushkin
Evgenii Kraiushkin
KRAIUSHKIN, Evgenii Vladimirovich
KRAYUSHIN, Evgeny

Identification Numbers

Type	Number
ID Number	7812932944
Passport	730727217

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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.