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EVGENI MARKOVICH PAKERMANOV

Sanctioned entity
TypePerson[sources]
NameEVGENI MARKOVICH PAKERMANOV · Evgeny Markovich Pakermanov · PAKERMANOV, Evgeny Markovich · Pakermanov Evgenii · ЕВГЕНИЙ МАРКОВИЧ ПАКЕРМАНОВ · 2 more...[sources]
Other nameEvgeni Markovich Pakermanov · Pakermanov Yevhen Markovych · Евгений Маркович Пакерманов[sources]
Birth date[sources]
Place of birthYekaterinburg, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameEVGENI MARKOVICH · Evgeni · Evgeny · Evgeny Markovich · ЕВГЕНИЙ[sources]
INN666301000031[sources]
Last namePakermanov · ПАКЕРМАНОВ[sources]
Middle nameMarkovich[sources]
PatronymicМАРКОВИЧ[sources]
Tax Number666301000031[sources]
Unique Entity IDEW1XEB137NJ3 · JFS3E6U16VJ1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EVGENY MARKOVICH PAKERMANOV)

— US SAM Procurement Exclusions,

(also EVGENY MARKOVICH PAKERMANOV)

— US SAM Procurement Exclusions,

(also EVGENI MARKOVICH PAKERMANOV, EVGENI MARKOVICH PAKERMANOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20808-pakermanov-evgen-markovic · usgsa-s4mrty773 · ca-sema-1-part-1-1308-ru-evgeny-markovich-pakermanov · ca-sema-1-1308-ru-evgeny-markovich-pakermanov · ca-sema-ee31d9634a677b61e3daeb86bd471623b5adbeeb · ru-inn-666301000031 · usgsa-s4mrph4qn · usgsa-s4mrty29v · ofac-42074

For experts: raw data explorer

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