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Person

Evgeniy Krayushkin

Sanctioned entity

Born 28 Mar 1990 (36 years old),Russia. Named in 8 sanctions listings.

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Summary

(also Evgeniy KRAYUSHKIN)

(also Evgenii Vladimirovich KRAIUSHKIN, Evgenii KRAIUSHKIN, Evgeny KRAYUSHIN)

Russia

Sanctions and listings8

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    17 Aug 2026; 16 Aug 2023; 10 Jun 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 55633seco.admin.chseco.admin.ch

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Apr 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 87 FR 20299bis.govtrade.govbis.doc.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51332treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number7812932944
Passport730727217
Passport730727217Russia19 Jun 2023
National ID no7812932944Russia

Other names12

Also known as12

KRAIUSHKIN, Evgenii VladimirovichKRAYUSHIN, EvgenyEvgenii Vladimirovich KraiushkinEvgenii KraiushkinKRAIUSHKIN, EvgeniiEvgeny KrayushinКраюшин ЕвгенийKRAYUSHKIN, Evgeniyエヴゲーニー・クラユシンKrayushin EvgenyEvgenii KRAIUSHKINEvgenii Vladimirovich KRAIUSHKIN

Addresses11

  • 19 74 Miryy Microdistrict Uglich Yaroslavl Region 152620 Russia

  • 9 Melitopolskaya ul., Str. 3, Moscow, Russia.

  • 9 Melitopolskaya ul., Str. 3 Moscow Russia

  • Zheleznodorozhniy Pereulok, 3, Building 41, Dmitrov, Russian Federation

  • 9 Melitopolskaya ul., str. 3, Moscow

  • UGLICH, YAROSLAVL REGION, 152620

  • Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow

  • Melitopolskaya Str., 9, Building 3, Moscow, Russian Federation, 117403

  • Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, Russia

  • Building 41, 3 Zheleznodorozhniy Lane, Dmitrov Moscow Russia

  • 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620

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