Statements: Evgeny Anatolievich KATSAVALOV

Canonical ID: NK-9JSwCQ5iTLVQtEWUDEh2xq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Evgeny Anatolievich KATSAVALOV	fra	fr_tresor_gels_avoir	`fr-ga-4711`	2023-04-20
`Person:name`	Katsavalov Evgeny Anatolievich	eng	ru_acf_bribetakers	`acf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c`	2023-04-20
`Person:name`	Evgeny Anatolievich KATSAVALOV		eu_travel_bans	`eu-tb-logical-138364`	2023-04-20
`Person:name`	Евгений Анатольевич КАЦАВАЛОВ		eu_travel_bans	`eu-tb-logical-138364`	2023-04-20
`Person:name`	Jevgenij Anatoljevitj KATSAVALOV		eu_travel_bans	`eu-tb-logical-138364`	2023-04-20
`Person:name`	Evgeny Anatolievich KATSAVALOV	fra	mc_fund_freezes	`mc-freezes-a3821a65a205e6f82a138bad7373715e25969e31`	2024-08-14
`Person:name`	Evgeny Anatolievich KATSAVALOV		au_dfat_sanctions	`au-dfat-7122-evgeny-anatolievich-katsavalov`	2022-05-04
`Person:name`	Katsavalov Evgeny Anatolievich		ch_seco_sanctions	`ch-seco-53363`	2023-06-18
`Person:name`	Evgeny Anatolievich KATSAVALOV	eng	gb_hmt_sanctions	`gb-hmt-15112`	2023-04-20
`Person:name`	Evgeny Anatolievich KATSAVALOV		nz_russia_sanctions	`nz-ru-ind-710-evgeny-katsavalov`	2024-03-21
`Person:name`	Evgeny Anatolievich KATSAVALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1160`	2024-05-09
`Person:name`	Evgeny Anatolievich KATSAVALOV	eng	eu_fsf	`eu-fsf-eu-7921-20`	2023-04-20
`Person:name`	Jevgenij Anatoljevitj KATSAVALOV	swe	eu_fsf	`eu-fsf-eu-7921-20`	2023-04-20
`Person:name`	Евгений Анатольевич КАЦАВАЛОВ	rus	eu_fsf	`eu-fsf-eu-7921-20`	2023-04-20
`Person:name`	Jevgenij Anatoljevitj KATSAVALOV	swe	be_fod_sanctions	`eu-fsf-eu-7921-20`	2023-04-20
`Person:name`	Evgeny Anatolievich KATSAVALOV		be_fod_sanctions	`eu-fsf-eu-7921-20`	2023-04-20
`Person:name`	Евгений Анатольевич КАЦАВАЛОВ		be_fod_sanctions	`eu-fsf-eu-7921-20`	2023-04-20
`Person:name`	Кацавалов Євген Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17323-kacavalov-evgen-anatolijovic`	2023-04-20
`Person:name`	Katsavalov Yevhen Anatoliiovych	eng	ua_nsdc_sanctions	`ua-nsdc-17323-kacavalov-evgen-anatolijovic`	2024-03-06
`Person:name`	エヴゲーニー・カツァヴァロフ	jpn	jp_mof_sanctions	`ja-mof-5a641accdd3a25200be3568e88116d976aaf1590`	2023-04-20
`Person:name`	Evgenii KATCAVALOV	eng	jp_mof_sanctions	`ja-mof-5a641accdd3a25200be3568e88116d976aaf1590`	2023-04-20

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