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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENY MARKOVICH PAKERMANOV · Evgeny Markovich PAKERMANOV · Evgeny Markovich Pakermanov · PAKERMANOV, Evgeny Markovich · Pakermanov Yevhen Markovych · | [sources] | |||
| Other name | EVGENI MARKOVICH PAKERMANOV · Evgeni Markovich Pakermanov · Pakermanov Evgenii · Евгений Маркович Пакерманов · Пакерманов Євген Маркович · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | EW1XEB137NJ3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-1308-ru-evgeny-markovich-pakermanov · usgsa-s4mrph4qn · ua-nsdc-20808-pakermanov-evgen-markovic · ca-sema-1-part-1-1308-ru-evgeny-markovich-pakermanov · ofac-42074 · ua-nazk-person-25516 · ca-sema-ee31d9634a677b61e3daeb86bd471623b5adbeeb · ua-nabc-person-25516-pakermanov-evgenii-markovich · ru-inn-666301000031For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "РУСАТОМ ОВЕРСИЗ" | ПРЕЗИДЕНТ | |||
| Rusatom Overseas Joint Stock Company Sanctioned entity | Leader or official of | - | - | |
| АО "РУСАТОМ ОВЕРСИЗ ИНК" | ПРЕЗИДЕНТ | |||
| Rusatom Overseas Joint Stock Company Sanctioned entity | ПРЕЗИДЕНТ | - | ||