Eduard Borisovich Epishin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Eduard Borisovich Epishin

Gender: label.gender.m

Birth: 1971-03-13

Nationality: RUS

Person type: label.person_type.P

Other names: Eduard Borisovich Epishin, эдуард борисович епишин, Eduard Epišin, Eduard Epišin Epišin, едуард епишин, Epishin Eduard Borisovich

Aliases: эдуард борисович епишин

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Eduard Epishin est directeur général de JSC Avangard. JSC Avangard est un fabricant russe de produits en fibre de verre de grande taille, ainsi que de produits en plastique et en caoutchouc, et fait p
-	General Director of JSC Avangard
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC “Avangard” Tax Identification Number: 591100011256
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC “Avangard” Tax Identification Number: 591100011256
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC “Avangard” Tax Identification Number: 591100011256

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Eduard Borisovich Epishin have any sanctions?

Yes, Eduard Borisovich Epishin is sanctioned by:

2. Can I receive AML sanctions alerts on Eduard Borisovich Epishin?

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 Eduard Borisovich Epishin:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.