Jevgenij Aleksandrovitj Primakov

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Jevgenij Aleksandrovitj Primakov
Gender: label.gender.m
Birth: 1976-04-29 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: евгений александрович примаков, Yevgeny Alexandrovich Primakov, евгений примаков-младший, Yevgeny Sandro, Yevgeny Primakov Jr, Jevgenij Sandro, Jevgenij Aleksandrovitj Primakov, Jevgenij Primakovmladsjij, евгений сандро, Evgeny Alexandrovich Primakov, Primakov Yevgeny Alexandrovich
Aliases: евгений александрович примаков, Yevgeny Primakov Jr, Yevgeny Sandro
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
- Yevgeny Primakov est chef de l’agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale (Rossotrudni
- Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)
-
-
[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.
[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.
[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.

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Jevgenij Aleksandrovitj Primakov have any sanctions?

Yes, Jevgenij Aleksandrovitj Primakov is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Aleksandrovitj Primakov?

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 Aleksandrovitj Primakov:

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
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
Tell us your case