Jevgenij Jevgenjevitj Poddubnyj

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Jevgenij Jevgenjevitj Poddubnyj
Gender: label.gender.m
Birth: 1983-08-22 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: евгений евгеньевич поддубный, Evgeniy Evgenievich Poddubnyy, Jevgenij Jevgenievič Poddubnyj, Jevgenij Jevgenjevitj Poddubnyj, Evgeny Evgenevich Poddubny, Poddubnyy Evgeniy Evgenievich
Aliases: евгений евгеньевич поддубный
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
- Evgeniy Poddubnyy est membre du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’a
- Member of the “working group special military operation” established per decree by President Putin; Journalist, War correspondent for VGTRK
-
[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: Member of the “working group special military operation” established per decree by President Putin; Jo
[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: Member of the “working group special military operation” established per decree by President
[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: Member of the “working group special military operation” established per decree
[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: Member of the “working group special military operation” established per decree by President Putin; Jo

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Jevgenij Jevgenjevitj Poddubnyj have any sanctions?

Yes, Jevgenij Jevgenjevitj Poddubnyj is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Jevgenjevitj Poddubnyj?

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 Jevgenjevitj Poddubnyj:

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
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