Entity record
Яўген Анатольевіч АРХІРЭЕЎPerson
Яўген Анатольевіч АРХІРЭЕЎ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-07-28.
Also known as
- Jevgenij Anatoljevitj ARCHIREJEV
- Eвгений Анатольевич АРХИРЕЕВ (Cyrl)
- Jauhen Anatoljevitj ARCHIREJEU
- Evgeniy Anatolevich ARKHIREEV
- Yauhen Anatolevich ARKHIREEU
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
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 89d06e91dea2d773… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. 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
Яўген Анатольевіч АРХІРЭЕЎ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ya-gen-anatolev-ch-arkh-ree-nk905e1781/
Machine-readable export (FTM + lineage): /data/entities/90.json (record key nk905e1781)