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Evgeny Kuyvashev

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameEvgeniy Vladimirovich Kuyvashev · Evgeniy Vladimirovitsj Koeyvasjev · Evgeny Kuyvashev · Jevgenij Kujvasjev · Jewgeni Wladimirowitsch Kuiwaschew · 16 more...[sources]
AliasEvgenii Vladimirovich Kuivashev · Jevgenij Vladimirovitj Kujvasjev · Jewgeni Kuiwaschew · Kuivashev Yevhen Volodymyrovych · Yevgeny Kuyvashev · 7 more...[sources]
Weak aliasКуйвашев · 叶夫根尼·弗拉基米罗维奇·库伊瓦舍夫[sources]
Birth date[sources]
Place of birthLugovskoy, Khanty-Mansiysk Autonomous Region, Russia · Луговской[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current) · State government (unknown status)[sources]
First nameEvgeniy · Evgeniy Vladimirovich · Yevgeny · Yevgeny Vladmirovich · Евгений[sources]
INN861900337721[sources]
Last nameKUYVASHEV · Kuyvashev · Куйвашев[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Political associationUnited Russia[sources]
Tax Number861900337721[sources]
Unique Entity IDV3VKVF4CYS26[sources]
Wikidata IDQ4245626[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionGovernor of Sverdlovsk Oblast (2012-) · Governor of Sverdlovsk Region · Функционеры «Единой России» · “United Russia” party Functionaries[sources]
EducationMoscow Frontier Institute[sources]
AddressSVERDLOVSK REGION · Sverdlovsk Region · Російська Федерація, Тюменська область, Ханти-Мансійський автономний округ, с. Луговської[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Former Governor of Sverdlovsk Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,705

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,853

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

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

Wikidata Persons in Relevant Categories350,779

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,675

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

United States · GSA

Wikidata Politically Exposed Persons282,564

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK Companies House Disqualified Directors16,197

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Wikidata337,024

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS

PEP position annotations by OpenSanctions545,384

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-40266 · ca-sema-1a994ef0c650156a428f68e68a44659623ea3b1f · usgsa-s4mrnf95h · ua-nsdc-17129-kujvasev-evgen-volodimirovic · gb-hmt-15450 · acf-4275e4ab536485ca0705439df10e119323696a53 · ru-inn-861900337721 · gb-coh-zgrdne3l3r1iqtpi3eblbjoe-re · gb-fcdo-rus1512 · usgsa-8caaf5b25994b6731bde451af7b1250f20a8da13

For experts: raw data explorer