Evgeny Krayushin

• In forceUS CSL (EL)

  Entity List (EL) - Bureau of Industry and Security

  In this state since

  19 Jul 2026

  Designated

  7 Apr 2022

  Legal basis

  87 FR 20299

  Document

  The publisher's document (https://www.bis.gov/regulations/ear/744#supplement-4-744)

  Stated by

  US Consolidated Screening List

  First recorded here

  19 Jul 2026

  Listing id

  EL-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d

No ownership verdict was on file for this company on 25 October 2026.

As recorded by the assessment reading taken on 10 August 2026, 20:47 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

10 August 2026, 20:47 UTC

Methodology

Version 2

Level

Medium

Score recorded

62 of 100

Digest

b4105c0f46634839cf8d39e7ac296d30388a238aA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

da556b91-ff5b-4067-9b46-0ea66e72c787

Address

https://apolika.com/entities/173772d9-ece1-4e6d-9e76-b400f306cd71/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/173772d9-ece1-4e6d-9e76-b400f306cd71/evidence?as_of=2026-10-25T21%3A29%3A50.802Z

Made

25 October 2026, 21:29 UTC