Entity record
Jevgenij Anatoljevitj ARCHIREJEVPerson
Jevgenij Anatoljevitj ARCHIREJEV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Yauhen Anatolevich ARKHIREEU
- Evgeniy Anatolevich ARKHIREEV
- Яўген Анатольевіч АРХІРЭЕЎ (Cyrl)
- Jauhen Anatoljevitj ARCHIREJEU
- Eвгений Анатольевич АРХИРЕЕВ (Cyrl)
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- BY
- Position
- Head of the Main Investigation Department, Central Office of Investigative Committee
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jevgenij Anatoljevitj ARCHIREJEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jevgenij-anatoljevitj-archirejev-nk905e1781/
Machine-readable export (FTM + lineage): /people/jevgenij-anatoljevitj-archirejev-nk905e1781/entity.json