Evgeniy Aleksandrovich Sobolev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Evgeniy Aleksandrovich Sobolev

Gender: label.gender.m

Birth: 1985-07-25 UKR

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Evgeniy Aleksandrovich Sobolev, Yevhen Oleksandrovich Sobolev, евгений александрович соболев

Aliases: Yevhen Oleksandrovich Sobolev, евгений александрович соболев

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Evgeniy Sobolev est le chef du service pénitentiaire des autorités d’occupation russes dans la région de Kherson. Sous son commandement, un dispositif généralisé et systématique de violations des droi
-	Head of the penitentiary service of the Russian occupation authorities in the Kherson region
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Evgeniy Aleksandrovich Sobolev have any sanctions?

Yes, Evgeniy Aleksandrovich Sobolev is sanctioned by:

2. Can I receive AML sanctions alerts on Evgeniy Aleksandrovich Sobolev?

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 Aleksandrovich Sobolev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.