On official sanctions lists

Evgeny Olegovich Nifantiev

25 names and spellings · found in 29 data sources · on 16 official sanctions lists

Person · Countries on record: RU · Updated 7 Nov 2026

Also known as

NIFANTIEV EVGENIY
Evgeny Nifantjev
НИФАНТЬЕВ Евгений Олегович
Ніфантьєв Євген Олегович
NIFANTIEV, Evgeniy Olegovich
Nifantiev Evgeniy Olegovych
Yevgeni Nifantyev
Evgeniy Nifantiev
Evgenii Nifantiev
Евгений Олегович Нифантьев
Evgeniy Olegovich Nifantiev
Evgeny Nifantiev
Нифантьев, Евгений Олегович
叶夫根尼·尼凡季耶夫
エヴゲーニー・ニファンティエフ
Yevgeny Nifantiev
Jevgenij Olegovitj NIFANTIEV
Evgenii Nifantjev
Nifantiev Evgeny Olegovich
Evgeniy Olegovych Nifantiev
Yevgeny Olegovich Nifantiev
Nifantiev Yevhen Olehovych
Yevgeni Olegoviç Nifantyev
Nifantiev Evgeniy Olegovich

Named on 16 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

25 names and spellings
2 identifiers (passport, tax and registration numbers)
3 addresses
8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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