Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENI SHEVCHENKO · Jevgenij Aleksandrovitj SJEVTJENKO · Jevgenij Ševčenko · SHEVCHENKO, Yevgeny Aleksandrovich · SHevchenko Evgenij Aleksandrovich · | [sources] | |||
Other name | EVGENI SHEVCHENKO · Evgeni SHEVCHENKO · Evgeni Shevchenko · Evgeniy Aleksandrovich SHEVCHENKO · Shevchenko Evgenii · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, oblast de Moscou, URSS · Moscou, oblast de Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | EVGENI · Evgeni · Jevgenij · YEVGENY ALEKSANDROVICH · Yevgeny · | [sources] | |||
Last name | SHEVCHENKO · SJEVTJENKO · Shevchenko · Ševčenko · ШЕВЧЕНКО · | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Aleksandrovych · Александрович | [sources] | |||
Patronymic | Aleksandrovych · Александрович | [sources] | |||
Registration number | SKSDYJZ41SP3 · UXRGZRWALUD5 | [sources] | |||
Unique Entity ID | SKSDYJZ41SP3 · UXRGZRWALUD5 | [sources] | |||
Wikidata ID | Q106066351 | [sources] | |||
Position | Election fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах · ロシア連邦中央選挙管理委員会委員 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtyfy3
· ua-nsdc-22138-sevcenko-evgen-oleksandrovic
· ch-seco-69295
· eu-fsf-eu-10930-22
· ofac-40126
· eu-tb-logical-159793
· au-dfat-7368-yevgeny-aleksandrovich-shevchenko
· mc-freezes-fb32e22c31faac61e1691c24fec1cd31e110112b
· fr-ga-6984
· ua-nabc-person-3183-shevchenko-evgeny-alexandrovich
· acf-9e8c3124b9229c258e4590a79afa3049865976c7
· rumy-68b768a6e7cc89d23f0b5601fe0e541a136f93f0
· ja-mof-d5503d21c14854f3ce7d9f3466134ba7e4e291ca
· nz-ru-ind-1124
· usgsa-s4mrnf936
· nz-ru-ind-1113-yevgeny-shevchenko
· ua-nazk-person-3183
· acf-d7ebce18d7ce3361c731f5b911117cce6d71441b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Moscow | Russia |