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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENI MARKOVICH PAKERMANOV · Evgeny Markovich Pakermanov · PAKERMANOV, Evgeny Markovich · Pakermanov Evgenii · ЕВГЕНИЙ МАРКОВИЧ ПАКЕРМАНОВ · | [sources] | |||
| Alias | Evgeni Markovich Pakermanov · Pakermanov Yevhen Markovych · Евгений Маркович Пакерманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yekaterinburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EVGENI MARKOVICH · Evgeni · Evgeny · Evgeny Markovich · ЕВГЕНИЙ | [sources] | |||
| INN | 666301000031 | [sources] | |||
| Last name | Pakermanov · ПАКЕРМАНОВ | [sources] | |||
| Middle name | Markovich | [sources] | |||
| Patronymic | МАРКОВИЧ | [sources] | |||
| Tax Number | 666301000031 | [sources] | |||
| Unique Entity ID | EW1XEB137NJ3 · JFS3E6U16VJ1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EVGENY MARKOVICH PAKERMANOV)
(also EVGENY MARKOVICH PAKERMANOV)
(also EVGENI MARKOVICH PAKERMANOV, EVGENI MARKOVICH PAKERMANOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-666301000031 · ofac-42074 · usgsa-s4mrph4qn · ua-nsdc-20808-pakermanov-evgen-markovic · usgsa-s4mrty773 · ca-sema-ee31d9634a677b61e3daeb86bd471623b5adbeeb · usgsa-s4mrty29vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСАТОМ ОВЕРСИЗ ИНК" | ПРЕЗИДЕНТ | - | ||
| RUSATOM OVERSEAS JSC | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Leader or official of |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ ОВЕРСИЗ" | ПРЕЗИДЕНТ | - |
| RUSATOM OVERSEAS JSC Debarred entity · Sanctioned entity | ПРЕЗИДЕНТ |