KnowSanctions
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Yevgeny Vladmirovich KUYVASHEV

Sanctioned
Евгений Владимирович Куйвашев
Type
person
Subtype
Country
Russia
Date of birth
1971-03-16
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:906
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 906.

Source ↗
United Kingdom
UKSL
RUS1512
Asset freezeDirector disqualificationServices banTravel ban
2022-07-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
40266
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Евгений Владимирович КуйвашевOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:906
    SHA-256
    433897db2fbab6d4483bcfb203c0eb1e8e70cac06ff2398d4d61cec4d758b666
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yevgeny Vladmirovich KUYVASHEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:906
    SHA-256
    433897db2fbab6d4483bcfb203c0eb1e8e70cac06ff2398d4d61cec4d758b666
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuyvashev Evgeniy VladimirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40266
    SHA-256
    5371c9916b5ff5877f97a349d9dc6ca7430f4c3750fb63b6b0116a6f297c91d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Куйвашев Евгений ВладимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40266
    SHA-256
    5371c9916b5ff5877f97a349d9dc6ca7430f4c3750fb63b6b0116a6f297c91d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yevgeny Vladmirovich KUYVASHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1512
    SHA-256
    3523ec990a7ed7b19e61dee61c37122b892df7b1a09f5931146628460ad40478
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Евгений Владимирович КуйвашевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1512
    SHA-256
    3523ec990a7ed7b19e61dee61c37122b892df7b1a09f5931146628460ad40478
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40266OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40266
    SHA-256
    e0d687524d2c1297f128342cbbbde64049d8894034ff10b888f81518a98ab9b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 861900337721TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40266
    SHA-256
    e0d687524d2c1297f128342cbbbde64049d8894034ff10b888f81518a98ab9b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15450OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1512
    SHA-256
    3523ec990a7ed7b19e61dee61c37122b892df7b1a09f5931146628460ad40478
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1512UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1512
    SHA-256
    3523ec990a7ed7b19e61dee61c37122b892df7b1a09f5931146628460ad40478
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 16/03/1971Birth date
    Source not recordedOriginal record not linked
  • 1971-03-16Birth date
    Source not recordedOriginal record not linked

Places

  • Lugovskoy, Khanty-Mansiysk Autonomous Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40266
    SHA-256
    5371c9916b5ff5877f97a349d9dc6ca7430f4c3750fb63b6b0116a6f297c91d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1512
    SHA-256
    3523ec990a7ed7b19e61dee61c37122b892df7b1a09f5931146628460ad40478
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)