Statements: Yevgeniy Olegovich Chernet

Canonical ID: NK-XodMEX8oXLiC4pWiLgoCLc · 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:alias`	Evgeny Chernet	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:alias`	Evgeni Olegovich Chernet	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:alias`	Evgueni Chernet	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:alias`	EVGENI OLEGOVICH CHERNET	eng	us_sam_exclusions	`usgsa-s4mrs26vs`	2024-11-01
`Person:alias`	EVGUENI CHERNET	eng	us_sam_exclusions	`usgsa-s4mrs26vs`	2024-11-01
`Person:alias`	EVGENY CHERNET	eng	us_sam_exclusions	`usgsa-s4mrs26vs`	2024-11-01