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Yevgeny Vladmirovich KUYVASHEV

Person of interest · Politician · Sanctioned entity

Yevgeny Vladmirovich KUYVASHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EVGENIY VLADIMIROVICH KUYVASHEV · Evgeniy Vladimirovich Kuyvashev · Evgeniy Vladimirovitsj Koeyvasjev · Evgeny Kuyvashev · Jevgenij Kujvasjev · 15 more...				[sources]
Other name	Evgenii Vladimirovich Kuivashev · Jevgenij Vladimirovitj Kujvasjev · Jewgeni Kuiwaschew · Kuivashev Evgenii · Yevgeny Kuyvashev · 10 more...				[sources]
Birth date	1971-03-16				[sources]
Place of birth	Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia · Луговской				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	EVGENIY VLADIMIROVICH · Evgeniy · Evgeny · Yevgeny · Yevgeny Vladmirovich · 2 more...				[sources]
INN	`861900337721`				[sources]
Keywords	State government				[sources]
Last name	KUYVASHEV · Kuyvashev · КУЙВАШЕВ · Куйвашев				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`V3VKVF4CYS26`				[sources]
Second name	Vladmirovich				[sources]
Tax Number	`861900337721`				[sources]
Website	gubernator96.ru				[sources]
Wikidata ID	Q4245626				[sources]
Position	Governor of Sverdlovsk Oblast (2012-) · Governor of Sverdlovsk Region · Region Heads · Главы регионов · Функционеры «Единой России» · 1 more...				[sources]
Education	Moscow Frontier Institute				[sources]
Address	SVERDLOVSK REGION, RUS · Sverdlovsk Region · Російська Федерація, Тюменська область, Ханти-Мансійський автономний округ, с. Луговської				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Governor of Sverdlovsk Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sverdlovsk Region	Russia

Directorships
Organization	Role	Start date	End date
ПРАВИТЕЛЬСВО СВЕРДЛОВСКОЙ ОБЛАСТИ	ГУБЕРНАТОР СВЕРДЛОВСКОЙ ОБЛАСТИ	2016-12-05	-

Positions held
Position occupied	Start date	End date
Governor of Sverdlovsk Oblast	2012-05-29	-
Member of United Russia	-	-
Member of the Security Council of Russia	-	-
Governor of a Russian Region	-	-
1st class Active State Councillor of the Russian Federation	-	-
Governor of Sverdlovsk Oblast	2012-05-29	-
Head of a municipality	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions119,130

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

United States · GSA

ACF List of War Enablers7,945

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata377,301

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

Source data IDs: ru-inn-861900337721 · ca-sema-1-part-1-906-ru-yevgeny-vladmirovich-kuyvashev · acf-311e034058a557b552052e6c5ba4595309922e0e · ca-sema-1-906-ru-yevgeny-vladmirovich-kuyvashev · ca-sema-1a994ef0c650156a428f68e68a44659623ea3b1f · acf-4275e4ab536485ca0705439df10e119323696a53 · usgsa-s4mrnf95h · ofac-40266 · ua-nsdc-17129-kujvasev-evgen-volodimirovic · ua-nazk-person-2560 · gb-hmt-15450 · ua-nabc-person-2560-kuivashev-evgenii-vladimirovich · gb-fcdo-rus1512

For experts: raw data explorer

Factsheet Descriptions Data sources

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