Vladimir Petrovich Yevtushenkov

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Vladimir Petrovich Yevtushenkov
Gender: label.gender.m
Birth: 1948-09-25 Kamenshchina, district de Smolensk, région de Smolensk, URSS
Nationality: RUS
Person type: label.person_type.P
Name original: Владимир Петрович Евтушенков
Other names: Vladimir Petrovich Evtushenkov, Vladimir Petrovich Yevtshenkov, владимир петрович евтушенко, владимир петрович евтушенков, Vladimir Petrovich Yevtushenkov, Yevtushenkov Vladimir Petrovich
Aliases: владимир петрович евтушенков, Vladimir Petrovich Evtushenkov, владимир петрович евтушенко
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
- Vladimir Yevtushenkov est actionnaire de la société Sistema depuis sa création en 1993. Sistema est un conglomérat ayant des intérêts commerciaux dans divers secteurs de l'économie russe dans lesquels
- Founder and shareholder of Sistema
[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. Tax Identification Number: 771000084662 Function: Founder and shareholder of Sistema
- (UK Sanctions List Ref):RUS1332 (UK Statement of Reasons):Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or suppo
- (UK Sanctions List Ref):RUS1332. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir EVTUS
- Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership
-
[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. Tax Identification Number: 771000084662 Function: Founder and shareholder of Sistema
[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. Tax Identification Number: 771000084662 Function: Founder and shareholder of Sistema
[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. Tax Identification Number: 771000084662 Function: Founder and shareholder of Sistema

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Vladimir Petrovich Yevtushenkov have any sanctions?

Yes, Vladimir Petrovich Yevtushenkov is sanctioned by:

2. Can I receive AML sanctions alerts on Vladimir Petrovich Yevtushenkov?

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 Vladimir Petrovich Yevtushenkov:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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
Government of Canada Sanctioned CAN
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