Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GLOTOV, Yevgeniy Eduardovich · Hlotov Yevhen Eduardovych · YEVGENIY EDUARDOVICH GLOTOV · Yevgeniy Eduardovich GLOTOV · Yevgeniy Eduardovich Glotov · | [sources] | |||
Other name | Glotov Yevgeniy · ГЛОТОВ Евгений Эдуардович · Глотов Євген Едуардович · Глотов Євгений Эдуардович · Евгений Эдуардович Глотов | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | YEVGENIY EDUARDOVICH · Yevgeniy · Yevgeniy Eduardovich | [sources] | |||
ID Number | 3203817519 | [sources] | |||
Last name | GLOTOV · Glotov | [sources] | |||
Middle name | Eduardovich | [sources] | |||
Second name | Eduardovich | [sources] | |||
Tax Number | 3203817519 | [sources] | |||
Position | Deputy Director of Newsfront | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-35134
· nz-ru-ind-1048
· au-dfat-6800-yevgeniy-eduardovich-glotov
· gb-hmt-14609
· ca-sema-1-part-1-1097-ru-yevgeniy-eduardovich-glotov
· gb-fcdo-rus1499
· ua-nazk-person-280
· ca-sema-1-1097-ru-yevgeniy-eduardovich-glotov
· rupep-person-36383
· ua-nsdc-17024-glotov-evgen-eduardovic
· usgsa-s4mrky6r8
· nz-ru-ind-1037-yevgeniy-glotov
· gb-hmt-15439
· ua-nabc-person-280-glotov-yevgeniy-eduardovich
· ca-sema-db46199f24ae0be713b8b94dfafd84c14d03bc4c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Newsfront Sanctioned entity | Acting for or on behalf of | - | - |