Vyacheslav Evgenyievich Kozhevnikov

Sanctioned
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Last update: 05/06/2026
Name: Vyacheslav Evgenyievich Kozhevnikov
Gender: label.gender.m
Birth: 1974-07-08 Ufa
Nationality: RUS
Person type: label.person_type.P
Name original: Вячеслав Евгеньевич КОЖЕВНИКОВ
Other names: Vyacheslav Evgenevich Kozhevnikov, Vyacheslav Evgenyevich Kozhevnikov, Vyacheslav Evgenyievich Kozhevnikov
Aliases: Vjacheslav Evgenyevich Kozhevnikov, вячеслав евгеньевич кожевников
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
- Vyacheslav Evgenyevich KOZHEVNIKOV (hereafter KOZHEVNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KOZHEVNIKOV is or has been involved in
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Adverse info

Frequently Asked Questions

1. Does Vyacheslav Evgenyievich Kozhevnikov have any sanctions?

Yes, Vyacheslav Evgenyievich Kozhevnikov is sanctioned by:

2. Can I receive AML sanctions alerts on Vyacheslav Evgenyievich Kozhevnikov?

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 Vyacheslav Evgenyievich Kozhevnikov:

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
Government of Canada Sanctioned CAN
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.
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