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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SKRIABIN, Yevhen · Yevhen Skriabin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | United Arab Emirates · Ukraine | [sources] | |||
| First name | Yevhen | [sources] | |||
| ID Number | 784-1993-5327283-6 | [sources] | |||
| Last name | Skriabin | [sources] | |||
| Passport number | FT746266 | [sources] | |||
| Unique Entity ID | VHAZDYDD9243 | [sources] | |||
| Address | KIEV, UKR · Kiev · Kiev Ukraine · United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtx96h · ofac-51309 · tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kiev | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Eco Max Trading FZE Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Motionavigations Limited Export controlled · Sanctioned entity | - | - | - |