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Evgeny Krayushin

Sanctioned entity

Evgeny Krayushin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeny Krayushin · Krayushin Evgeny				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Evgeny				[sources]
Last name	Krayushin				[sources]
Address	9 Melitopolskaya ul., str. 3, Moscow · Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-05-17	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-d432c884d4128e3633e2568bc5218ae7b5aaa82b · ch-seco-55633 · trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d

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Factsheet Descriptions Data sources

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