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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENI YUREVICH GADETSKI · EVGENII YURYEVICH GADETSKII · GADETSKIY, Yevgeniy Yuryevich · Gadetskiy Yevgeniy · Yevgeniy Yuryevich Gadetskiy · | [sources] | |||
| Other name | Evgeni Yurevich Gadetski · Evgenii Yuryevich Gadetskii · Hadetskyi Yevhen Yuriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EVGENI YUREVICH · EVGENII YURYEVICH · Evgeni · Evgenii · YEVGENIY YURYEVICH · | [sources] | |||
| INN | 482609144935 | [sources] | |||
| Last name | Gadetski · Gadetskii · Gadetskiy · Гадецкий | [sources] | |||
| Middle name | Yurevich · Yuryevich · Юрьевич | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Tax Number | 482609144935 | [sources] | |||
| Unique Entity ID | QEHNZNSNATM8 · QEL9AMMMKVD6 · URATFNDCK9R8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YEVGENIY YURYEVICH GADETSKIY)
(also YEVGENIY YURYEVICH GADETSKIY)
(also EVGENI YUREVICH GADETSKI, EVGENII YURYEVICH GADETSKII)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-c3f1a4e45c2e2e8b8b732c53a6c7ff04652138f8 · usgsa-s4mrn700y · ua-nsdc-17155-gadeckij-evgen-urijovic · ru-inn-482609144935 · ofac-36481 · usgsa-s4mrtydvv · usgsa-s4mrtydvtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Spetsinvestservis OOO Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |