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Evgeniy Krayushkin

Export controlled · Sanctioned entity
TypePerson[sources]
NameEVGENII KRAIUSHKIN · EVGENII VLADIMIROVICH KRAIUSHKIN · Evgeniy Krayushkin · Evgeny Krayushin · KRAYUSHKIN, Evgeniy · 2 more...[sources]
Other nameEvgenii Kraiushkin · Evgenii Vladimirovich Kraiushkin · Evgeny Krayushin · KRAIUSHKIN, Evgenii · KRAIUSHKIN, Evgenii Vladimirovich · 1 more...[sources]
Birth date[sources]
Place of birthUglich, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameEVGENII VLADIMIROVICH · Evgenii · Evgeniy · Evgeny[sources]
ID Number7812932944[sources]
Last nameKraiushkin · Krayushin · Krayushkin[sources]
Middle nameVladimirovich[sources]
Passport number730727217[sources]
Unique Entity IDYHKPCBK1LQL6 · ZD56V4TDQ4X9 · ZD6CBHQLBKP7 · ZD7WATMAXAL4[sources]
Address19 74 Miryy Microdistrict Uglich Yaroslavl Region 152620 Russia · 19 74 Miryy Microdistrict, 152620 Uglich · 9 Melitopolskaya ul. Moscow Russia · 9 Melitopolskaya ul., Str. 3, Moscow · 9 Melitopolskaya ul., Str. 3, Moscow, Russia. · 5 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also EVGENIY KRAYUSHKIN)

US SAM Procurement Exclusions,

(also EVGENIY KRAYUSHKIN)

US SAM Procurement Exclusions,

(also EVGENY KRAYUSHIN, EVGENII KRAIUSHKIN, EVGENII VLADIMIROVICH KRAIUSHKIN)

US SAM Procurement Exclusions,

(also EVGENIY KRAYUSHKIN)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: ofac-51332 · jp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73 · tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 · trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d · NK-5z9rzXsLNX3NsmkkeP7M7t · ch-seco-55633 · eu-sancmap-04c51a51dfcef4ddb7c0f8270aff5f93e3fb8285 · usgsa-s4mrtxph1 · usgsa-s4mrtxmhb · eu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521 · usgsa-s4mrtxph3 · tw-shtc-c14bde5bc2da9adc6f1547ec19df0d405c5d5f0f · usgsa-s4mrtxph2

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