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GADETSKIY Yevgeniy Yuryevich

Sanctioned entity

GADETSKIY Yevgeniy Yuryevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GADETSKIY Yevgeniy Yuryevich · GADETSKIY, Yevgeniy Yuryevich · Hadetskyi Yevhen Yuriiovych · Yevgeniy Yuryevich Gadetskiy · ГАДЕЦКИЙ Евгений Юрьевич · 4 more...				[sources]
Other name	Evgeni Yurevich Gadetski · Evgenii Yuryevich Gadetskii · Gadetskiy Yevgeniy · Гадецкий Евгений Юрьевич · Гадецький Євген Юрійович				[sources]
Birth date	1978-10-24				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Evgeni · Evgenii · Yevgeniy · ЕВГЕНИЙ · Евгений				[sources]
INN	`482609144935`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	Gadetski · Gadetskii · Gadetskiy · ГАДЕЦКИЙ · Гадецкий				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Tax Number	`482609144935`				[sources]
Position	General Director of SPETSINVESTSERVIS LLC · Генеральний директор ТОВ "СПЕЦІНВЕСТСЕРВІС" · Генеральный директор ООО "СПЕЦИНВЕСТСЕРВИС"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Spetsinvestservis OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-13	-
Spetsinvestservis OOO	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)171,393

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-5916 · ua-nabc-person-5916-gadetskiy-yevgeniy-yuryevich · ru-inn-482609144935 · ua-nsdc-17155-gadeckij-evgen-urijovic · ofac-36481

For experts: raw data explorer

Factsheet Data sources

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