Statements: Evgeniy Grigorievitch KAPSHUK

Canonical ID: NK-Y2xFUkJUWrcW5sMHasg4Xe · 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:firstName`	Jevgenij	swe	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-05-04
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-04-20
`Person:firstName`	Evgeniy	eng	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-04-20
`Person:firstName`	Evgeniy Grigorievitch	fra	fr_tresor_gels_avoir	`fr-ga-5310`	2023-04-20
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-58760`	2023-04-20
`Person:firstName`	Evgeniy		ch_seco_sanctions	`ch-seco-58760`	2023-04-20
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-20
`Person:firstName`	Jevgenij	swe	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-26
`Person:firstName`	Evgeniy	eng	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-20
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:firstName`	Evgeniy		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:firstName`	Evgeniy Grigorievitch	fra	mc_fund_freezes	`mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177`	2024-08-14