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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADETSKIY, Yevgeniy Yuryevich · Hadetskyi Yevhen Yuriiovych · YEVGENIY YURYEVICH GADETSKIY · Yevgeniy Yuryevich Gadetskiy · Гадецький Євген Юрійович · | [sources] | |||
| Other name | EVGENI YUREVICH GADETSKI · EVGENII YURYEVICH GADETSKII · Evgeni Yurevich Gadetski · Evgenii Yuryevich Gadetskii · Gadetskiy Yevgeniy · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| INN | 482609144935 | [sources] | |||
| Last name | GADETSKIY · Gadetski · Gadetskii · Gadetskiy · ГАДЕЦКИЙ · | [sources] | |||
| Middle name | Yurevich · Yuryevich · Юрьевич | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Registration number | URATFNDCK9R8 | [sources] | |||
| Tax Number | 482609144935 | [sources] | |||
| Unique Entity ID | URATFNDCK9R8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36481 · ru-inn-482609144935 · usgsa-s4mrn700y · ua-nazk-person-5916 · ua-nsdc-17155-gadeckij-evgen-urijovic · ua-nabc-person-5916-gadetskiy-yevgeniy-yuryevichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Spetsinvestservis OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Spetsinvestservis OOO Sanctioned entity | Leader or official of | - | - | |