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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENII KRAIUSHKIN · EVGENII VLADIMIROVICH KRAIUSHKIN · EVGENIY KRAYUSHKIN · EVGENY KRAYUSHIN · Evgeniy Krayushkin · | [sources] | |||
| Other name | EVGENII KRAIUSHKIN · EVGENII VLADIMIROVICH KRAIUSHKIN · EVGENIY KRAYUSHKIN · EVGENY KRAYUSHIN · Evgenii Kraiushkin · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Uglich, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EVGENII · EVGENII VLADIMIROVICH · EVGENIY · EVGENY · Evgenii · | [sources] | |||
| ID Number | 7812932944 | [sources] | |||
| Last name | KRAIUSHKIN · KRAYUSHIN · KRAYUSHKIN · Kraiushkin · Krayushin · | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Passport number | 730727217 | [sources] | |||
| Registration number | YHKPCBK1LQL6 · ZD56V4TDQ4X9 · ZD6CBHQLBKP7 · ZD7WATMAXAL4 | [sources] | |||
| Unique Entity ID | YHKPCBK1LQL6 · ZD56V4TDQ4X9 · ZD6CBHQLBKP7 · ZD7WATMAXAL4 | [sources] | |||
| Address | 19 74 Miryy Microdistrict, 152620 Uglich · 9 Melitopolskaya ul., Str. 3, Moscow · 9 Melitopolskaya ul., str. 3, Moscow · Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow · UGLICH, YAROSLAVL REGION, RUS, 152620 | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
usgsa-s4mrtxph2 · NK-5z9rzXsLNX3NsmkkeP7M7t · eu-sancmap-04c51a51dfcef4ddb7c0f8270aff5f93e3fb8285 · ofac-51332 · usgsa-s4mrtxph3 · usgsa-s4mrtxmhb · eu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521 · trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d · ch-seco-55633 · usgsa-s4mrtxph1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Melitopolskaya ul., Str. 3, Moscow | Russia | |
| Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow | Russia | |
| 19 74 Miryy Microdistrict, 152620 Uglich | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Technopole Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7812932944 | Russia | National ID No. | - | - | |
730727217 | Russia | Passport | - | ||