Nex Systems
Person

Zabarchuk Evgeny Leonidovich

Sanctioned entity

Born 12 Feb 1957 (69 years old),Russia. Named in 2 sanctions listings.

Screen this subject

Summary

Deputy Minister of Justice of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Sanctions and listings2

  • Listed
    17 Aug 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1.1

    Programme CA-SEMAReference 96international.gc.cainternational.gc.ca

  • Listed
    17 Aug 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 15 individuals, including former and current senior officials of the Russian government as well as judiciary and investigative committee senior officials, who are engaged in human rights abuses in Russia and who are complicit in Vladimir Putin’s unjustifiable and illegal war in Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

Positions held2

  1. Period not retained

    Senior Federal Officials

  2. Period not retained

    Высшие федеральные чиновники

Other names3

Also known as3

Евгений Леонидович ЗабарчукЗабарчук Евгений ЛеонидовичEvgeniy Leonidovich ZABARCHUK

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.