Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENII KRAIUSHKIN · EVGENII VLADIMIROVICH KRAIUSHKIN · Evgeniy Krayushkin · Evgeny Krayushin · KRAYUSHKIN, Evgeniy · | [sources] | |||
Other name | Evgenii Kraiushkin · Evgenii Vladimirovich Kraiushkin · Evgeny Krayushin · KRAIUSHKIN, Evgenii · KRAIUSHKIN, Evgenii Vladimirovich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Uglich, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | EVGENII VLADIMIROVICH · Evgenii · Evgeniy · Evgeny | [sources] | |||
ID Number | 7812932944 | [sources] | |||
Last name | Kraiushkin · Krayushin · Krayushkin | [sources] | |||
Middle name | Vladimirovich | [sources] | |||
Passport number | 730727217 | [sources] | |||
Unique Entity ID | YHKPCBK1LQL6 · ZD56V4TDQ4X9 · ZD6CBHQLBKP7 · ZD7WATMAXAL4 | [sources] | |||
Address | 19 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. · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also EVGENIY KRAYUSHKIN)
(also EVGENIY KRAYUSHKIN)
(also EVGENY KRAYUSHIN, EVGENII KRAIUSHKIN, EVGENII VLADIMIROVICH KRAIUSHKIN)
(also EVGENIY KRAYUSHKIN)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
For 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 | |
9 Melitopolskaya ul., Str. 3, Moscow | Russia | |
Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
19 74 Miryy Microdistrict, 152620 Uglich | Russia |