Is Eduard Borisovich EPISHIN sanctioned?

Yes, Eduard Borisovich EPISHIN appears on 8 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Eduard Borisovich EPISHIN on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Eduard Borisovich EPISHIN first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsRussia

Eduard Borisovich EPISHIN

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Eduard Borisovich EPISHIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-mU9H8paxakB5zEmTmPfjMV
Date of Birth: Mar 13, 1971
Gender: male
Position: Directeur général de JSC “Avangard”
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-30 · Updates daily

Multi-List Designation

Eduard Borisovich EPISHIN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (10)

Also Known As
Epishin Eduard Borisovich
Єпішин Едуард Борисович
Epishin Eduard
Eduard Epišin Epišin
Eduard Epišin
Епишин Эдуард Борисович
Едуард Епишин
Эдуард Борисович ЕПИШИН
ЕПИШИН Эдуард Борисович
Yepishyn Eduard Borysovych

Identification Numbers

Type	Number
ID Number	591100011256

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_trade_csltw_shtcus_ofac_sdn+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more

NurkezVessel

ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more

Igor Aleksandrovich KUZNETSOVIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_trade_csltw_shtcus_ofac_sdn+1 more

Limited Liability Company Osnova LabOrganization

us_trade_cslus_ofac_sdnua_nsdc_sanctions

Fuga BluemarineVessel

ch_seco_sanctionseu_journal_sanctionsau_dfat_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.