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Чабанов Євген Васильович

Sanctioned entity

Чабанов Євген Васильович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chabanov Evgenii · Евгений Васильевич Чабанов · Чабанов Євген Васильович · Чабанов Евгений Васильевич				[sources]
Other name	Chabanov Yevhen Vasylovych				[sources]
Birth date	1970-10-29				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Евгений				[sources]
INN	`290200713516`				[sources]
Last name	Чабанов				[sources]
Patronymic	ВАСИЛЬЕВИЧ · Васильевич				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2023-07-19

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,199

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 Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25643-cabanov-evgen-vasilovic · ru-inn-290200713516

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2033-07-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ №8"	40	2019-02-06	-

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ТОПАЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-12-19	-
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