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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SKRIABIN, Yevhen · YEVHEN SKRIABIN · Yevhen Skriabin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | United Arab Emirates · Ukraine | [sources] | |||
| First name | YEVHEN · Yevhen | [sources] | |||
| ID Number | 784-1993-5327283-6 | [sources] | |||
| Last name | SKRIABIN · Skriabin | [sources] | |||
| Passport number | FT746266 | [sources] | |||
| Registration number | VHAZDYDD9243 | [sources] | |||
| Unique Entity ID | VHAZDYDD9243 | [sources] | |||
| Address | KIEV, UKR · Kiev | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kiev | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Motionavigations Limited Sanctioned entity | - | - | - | |
| ECO MAX TRADING FZE Sanctioned entity | - | - | - | |