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Каплін Євгеній Олександрович

Sanctioned entity
TypePerson[sources]
NameKaplin Yevgeniy · ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАПЛИН · Каплин Евгений Александрович · Каплін Євгеній Олександрович[sources]
AliasKaplin Yevhenii Oleksandrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameЕВГЕНИЙ[sources]
INN772806578838[sources]
Last nameКАПЛИН[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

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 Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-28253-kaplin-evgenij-oleksandrovic · ru-inn-772806578838

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting