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EVGENII YURYEVICH GADETSKII

Debarred entity · Sanctioned entity
TypePerson[sources]
NameEVGENI YUREVICH GADETSKI · EVGENII YURYEVICH GADETSKII · GADETSKIY, Yevgeniy Yuryevich · Gadetskiy Yevgeniy · Yevgeniy Yuryevich Gadetskiy · 3 more...[sources]
AliasEvgeni Yurevich Gadetski · Evgenii Yuryevich Gadetskii · Hadetskyi Yevhen Yuriiovych[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameEVGENI YUREVICH · EVGENII YURYEVICH · Evgeni · Evgenii · YEVGENIY YURYEVICH · 2 more...[sources]
INN482609144935[sources]
Last nameGadetski · Gadetskii · Gadetskiy · Гадецкий[sources]
Middle nameYurevich · Yuryevich · Юрьевич[sources]
PatronymicЮРЬЕВИЧ[sources]
Tax Number482609144935[sources]
Unique Entity IDQEHNZNSNATM8 · QEL9AMMMKVD6 · URATFNDCK9R8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YEVGENIY YURYEVICH GADETSKIY)

— US SAM Procurement Exclusions,

(also YEVGENIY YURYEVICH GADETSKIY)

— US SAM Procurement Exclusions,

(also EVGENI YUREVICH GADETSKI, EVGENII YURYEVICH GADETSKII)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtydvt · ru-inn-482609144935 · usgsa-s4mrtydvv · ua-nsdc-17155-gadeckij-evgen-urijovic · usgsa-s4mrn700y · ofac-36481

For experts: raw data explorer

FactsheetDescriptionsData sources
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