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Evgeny Markovich Pakermanov

Sanctioned entity

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

Type	Person				[sources]
Name	EVGENY MARKOVICH PAKERMANOV · Evgeny Markovich PAKERMANOV · Evgeny Markovich Pakermanov · PAKERMANOV, Evgeny Markovich · Pakermanov Yevhen Markovych · 2 more...				[sources]
Other name	Evgeni Markovich Pakermanov · Pakermanov Evgenii · Евгений Маркович Пакерманов · Пакерманов Євген Маркович · Пакерманов Евгений Маркович				[sources]
Birth date	1973-07-16				[sources]
Place of birth	Yekaterinburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	EVGENY MARKOVICH · Evgeni · Evgeny · Evgeny Markovich · ЕВГЕНИЙ				[sources]
INN	`666301000031`				[sources]
Last name	PAKERMANOV · Pakermanov · ПАКЕРМАНОВ				[sources]
Patronymic	МАРКОВИЧ				[sources]
Registration number	`EW1XEB137NJ3`				[sources]
Tax Number	`666301000031`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСАТОМ ОВЕРСИЗ ИНК"	ПРЕЗИДЕНТ	2015-05-28	2016-12-14
Rusatom Overseas Joint Stock Company	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ ОВЕРСИЗ"	ПРЕЗИДЕНТ	2017-01-10	2017-12-28
Rusatom Overseas Joint Stock Company	ПРЕЗИДЕНТ	2017-12-28	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-1-1308-ru-evgeny-markovich-pakermanov · usgsa-s4mrph4qn · ofac-42074 · ru-inn-666301000031 · ua-nazk-person-25516 · ca-sema-1-1308-ru-evgeny-markovich-pakermanov · ua-nabc-person-25516-pakermanov-evgenii-markovich · ca-sema-ee31d9634a677b61e3daeb86bd471623b5adbeeb · ua-nsdc-20808-pakermanov-evgen-markovic

For experts: raw data explorer

Factsheet Data sources

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