Evgenii Yuryevich Agureev

Sanctioned

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Last update: 03/06/2026

Name: Evgenii Yuryevich Agureev

Gender: label.gender.m

Birth: 1978

Nationality: RUS

Person type: label.person_type.P

Name original: Евгений Юрьевич Агуреев

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Sanctions

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-	Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a
-	(UK Sanctions List Ref):RUS2060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Evgenii Yuryev

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Frequently Asked Questions

1. Does Evgenii Yuryevich Agureev have any sanctions?

Yes, Evgenii Yuryevich Agureev is sanctioned by:

2. Can I receive AML sanctions alerts on Evgenii Yuryevich Agureev?

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 Evgenii Yuryevich Agureev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.