Evgeniy Mikhailovich Shkolov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Evgeniy Mikhailovich Shkolov

Gender: label.gender.m

Birth: 1955-08-31 Dresden

Nationality: RUS

Person type: label.person_type.P

Name original: Евгений Михайлович ШКОЛОВ

Other names: Evgeniy Mikhailovich Shkolov, Evgeny Mikhailovich Shkolov

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Sanctions

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[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
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-	Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC
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Frequently Asked Questions

1. Does Evgeniy Mikhailovich Shkolov have any sanctions?

Yes, Evgeniy Mikhailovich Shkolov is sanctioned by:

2. Can I receive AML sanctions alerts on Evgeniy Mikhailovich Shkolov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evgeniy Mikhailovich Shkolov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.