Eduard Georgievich Bazhenov

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Eduard Georgievich Bazhenov
Gender: label.gender.m
Nationality: RUS
Person type: label.person_type.P
Other names: Eduard Georgievich Bazhenov, Eduard Baženov, эдуард георгиевич баженов, Bazhenov Eduard Georgievich
Aliases: эдуард георгиевич баженов
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Eduard Bazhenov est directeur général de l’entreprise de l’industrie militaire russe JSC SDB Turbina. L’entreprise produit des solutions électriques qui sont ensuite utilisées par d’autres entreprises
-
[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 Special Design Bureau Turbina Tax Identification Number: 450113145320
[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 Special Design Bureau Turbina Tax Identification Number: 450113145320
[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 Special Design Bureau Turbina Tax Identification Number:

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Eduard Georgievich Bazhenov have any sanctions?

Yes, Eduard Georgievich Bazhenov is sanctioned by:

2. Can I receive AML sanctions alerts on Eduard Georgievich Bazhenov?

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 Georgievich Bazhenov:

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
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