Jevgenij Anatoljevitj Archirejev

Sanctioned

Last update: 01/06/2026

Name: Jevgenij Anatoljevitj Archirejev

Gender: label.gender.m

Birth: 1977-07-01

Nationality: BLR

Person type: label.person_type.P

Name original: Arkhirejeu Jawhen Anatoljavich, Arkhirejeu Jauhen Anatoljavich; архиреев евгений анатольевич; архірэеў яўген анатольевіч

Other names: Yauhen Anatolevich Arkhireeu, Eвгений анатольевич архиреев, яўген анатольевіч архірэеў, Evgeniy Anatolevich Arkhireev, Jevgenij Anatoljevitj Archirejev, Jauhen Anatoljevitj Archirejeu, Arkhireeu Yauhen Anatolevich, Evgeny Anatolievich Arkhireev

Aliases: Evgeniy Anatolevich Arkhireev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Head of the Main Investigation Department, Central Office of Investigative Committee
-	Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquê
-	In view of the situation in Belarus
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Main Investigation Department, Central Office of Investigative Committee
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Main Investigation Department, Central Office of Investigative Committee
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of the Main Investigation Department, Central Office of Investigative Committee

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Frequently Asked Questions

1. Does Jevgenij Anatoljevitj Archirejev have any sanctions?

Yes, Jevgenij Anatoljevitj Archirejev is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Anatoljevitj Archirejev?

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 Jevgenij Anatoljevitj Archirejev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST
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.