On official sanctions lists
Evmenov Nikolai Anatolievich
31 names and spellings · found in 21 data sources · on 14 official sanctions lists
Also known as
- Nikolay Evmenov
- نیکولای یومنوف
- Nikolaj Anatoljevič Jevmenov
- Nikolai Anatolyevich YEVMENOV
- Nikołaj Jewmienow
- Nikolai Evmenov
- Евменов, Николай Анатольевич
- Євменов Микола Анатолійович
- Nikolai Yevmenov
- Nikolaï Anatolievitch Ievmenov
- Yevmenov Nikolay Anatolyevich
- ニコライ・エヴメノフ
- 尼古拉·阿纳托利耶维奇·叶夫梅诺夫
- Evmenov Nikolay
- Nikolay Anatolyeviç Yevnemov
- Евменов Николай Анатольевич
- Николай Анатольевич ЕВМЕНОВ
- Nikolaj Jevmenov
- ニコライ・エブメトフ
- Nikolai Anatoljewitsch Jewmenow
- Nikolay Anatolyevich Yevmenov
- ניקולאי יבמנוב
- Nikolai Jevmenov
- Nikolaj Evmenov
- نيكولاى يڤمينوڤ
- Nikolay YEVMENOV
- Nikolaj Anatoljevitj JEVMENOV
- Yevmenov Mykola Anatoliiovych
- Yevmenov Nikolai
- Nikolai Yemenov
Named on 14 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
In the full profile
- 31 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 7 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.
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.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
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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