Jevgenij Borisovič Rastorgujev

Sanctioned

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Last update: 01/06/2026

Name: Jevgenij Borisovič Rastorgujev

Gender: label.gender.m

Birth: 1970-08-20 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Evgeniy Borisovich Rastorguev, Jevgenij Borisovič Rastorgujev, Jevgeni Borisovitš Rastorgujev, евгений борисович расторгуев

Aliases: евгений борисович расторгуев

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Sanctions

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-	Evgeniy Borisovich Rastorguev est un juge par intérim de la 9e cour d’appel d’arbitrage de Russie. Dans le cadre de ses fonctions, il fait droit à la demande de la société “Druzhba Narodov” contre Ale
-	Judge of the 9th Arbitration Court of Appeal, Russia
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Frequently Asked Questions

1. Does Jevgenij Borisovič Rastorgujev have any sanctions?

Yes, Jevgenij Borisovič Rastorgujev is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Borisovič Rastorgujev?

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 Borisovič Rastorgujev:

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
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.