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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 · Evgeni Markovich Pakermanov · Pakermanov Evgenii · Евгений Маркович Пакерманов · Пакерманов Євген Маркович · 1 more...				[sources]
Birth date	1973-07-16				[sources]
Place of birth	Yekaterinburg, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	EVGENY MARKOVICH · Evgeni · Evgeny · Evgeny Markovich · ЕВГЕНИЙ				[sources]
INN	`666301000031`				[sources]
Last name	PAKERMANOV · Pakermanov · ПАКЕРМАНОВ				[sources]
Middle name	Markovich				[sources]
Patronymic	МАРКОВИЧ				[sources]
Registration number	`EW1XEB137NJ3`				[sources]
Tax Number	`666301000031`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

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

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

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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