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Individual5 sanctions listsUkraine

Evgeniy Aleksandrovich SOBOLEV

First seen Jul 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Evgeniy Aleksandrovich SOBOLEV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-fy7JKNwYqtBfRKequsj9HP
Date of Birth
Jul 25, 1985
Place of Birth
Nova Kakhovka, région de Kherson
Gender
male
Position
Chef du service pénitentiaire des autorités d’occupation russes dans la région de Kherson
First Seen
Jul 22, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 Aleksandrovich SOBOLEV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Yevhen Oleksandrovich SOBOLEV
Евгений Александрович Соболев

Identification Numbers

TypeNumber
ID NumberNova Kakhovka
Passport3125216313
PassportNova Kakhovka

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Vladimir Gennadievich PAKREEVIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Denis Aleksandrovich DIDENKOIndividual
eu_fsfua_nsdc_sanctionsch_seco_sanctions+4 more
Alexander Vasilievich AVDEEVIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+8 more
Pavel MALYI (MALY)Individual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Gennady Evgenievich KOVALCHUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+7 more
Vladimir Evgenievich MOSHKINIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+7 more

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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.