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Yevgeniy Yuryevich Gadetskiy

Sanctioned entity

Yevgeniy Yuryevich Gadetskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GADETSKIY, Yevgeniy Yuryevich · Hadetskyi Yevhen Yuriiovych · YEVGENIY YURYEVICH GADETSKIY · Yevgeniy Yuryevich Gadetskiy · Гадецький Євген Юрійович · 2 more...				[sources]
Other name	EVGENI YUREVICH GADETSKI · EVGENII YURYEVICH GADETSKII · Evgeni Yurevich Gadetski · Evgenii Yuryevich Gadetskii · Gadetskiy Yevgeniy · 2 more...				[sources]
Birth date	1978-10-24				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Evgeni · Evgenii · YEVGENIY YURYEVICH · Yevgeniy · ЕВГЕНИЙ · 1 more...				[sources]
INN	`482609144935`				[sources]
Last name	GADETSKIY · Gadetski · Gadetskii · Gadetskiy · ГАДЕЦКИЙ · 1 more...				[sources]
Middle name	Yurevich · Yuryevich · Юрьевич				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Registration number	`URATFNDCK9R8`				[sources]
Tax Number	`482609144935`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Spetsinvestservis OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-13	-
Spetsinvestservis OOO	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-5916 · ru-inn-482609144935 · usgsa-s4mrn700y · ofac-36481 · ua-nabc-person-5916-gadetskiy-yevgeniy-yuryevich · ua-nsdc-17155-gadeckij-evgen-urijovic

For experts: raw data explorer

Factsheet Data sources

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