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Ushakov Yevhen Vasylovych

Sanctioned entity
Ushakov Yevhen Vasylovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameUshakov Evgenii · Ushakov Yevhen Vasylovych · ЕВГЕНИЙ ВАСИЛЬЕВИЧ УШАКОВ · Ушаков Євген Васильович · Ушаков Евгений Васильевич[sources]
Other nameUshakov Evgenii · Ушаков Євген Васильович · Ушаков Евгений Васильевич[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameЕВГЕНИЙ[sources]
INN773500442341[sources]
Last nameУШАКОВ[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-26324 · ru-inn-773500442341 · ua-nsdc-22930-usakov-evgen-vasilovic

For experts: raw data explorer

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