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Evgeny Krayushin

Sanctioned entity

Evgeny Krayushin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENII KRAIUSHKIN · EVGENII VLADIMIROVICH KRAIUSHKIN · EVGENIY KRAYUSHKIN · Evgeniy Krayushkin · Evgeny Krayushin · 2 more...				[sources]
Other name	EVGENII KRAIUSHKIN · EVGENII VLADIMIROVICH KRAIUSHKIN · EVGENIY KRAYUSHKIN · EVGENY KRAYUSHIN · Evgenii Kraiushkin · 2 more...				[sources]
Birth date	1990-03-28				[sources]
Place of birth	Uglich, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	EVGENII · EVGENII VLADIMIROVICH · EVGENIY · Evgenii · Evgeniy · 1 more...				[sources]
ID Number	`7812932944`				[sources]
Last name	KRAIUSHKIN · KRAYUSHKIN · Kraiushkin · Krayushin · Krayushkin				[sources]
Middle name	Vladimirovich				[sources]
Passport number	`730727217`				[sources]
Registration number	`YHKPCBK1LQL6` · `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	2024-11-01	Last processed	2024-11-06	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow	Russia
19 74 Miryy Microdistrict, 152620 Uglich	Russia
9 Melitopolskaya ul., Str. 3, Moscow	Russia

Clients
Client	Role	Start date	End date
Technopole Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`7812932944`	Russia	National ID No.	-	-
`730727217`	Russia	Passport	-	2023-06-19

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: eu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521 · trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d · usgsa-s4mrtxph2 · eu-sancmap-04c51a51dfcef4ddb7c0f8270aff5f93e3fb8285 · NK-5z9rzXsLNX3NsmkkeP7M7t · usgsa-s4mrtxph3 · ch-seco-55633 · usgsa-s4mrtxmhb · ofac-51332

For experts: raw data explorer

Factsheet Descriptions Data sources

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