Search OpenSanctions

Advanced

Evgeniy Petrovich Loginov

Close Associate · Sanction-linked entity
Evgeniy Petrovich Loginov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameEvgeniy Petrovich Loginov · Евгений Петрович Логинов[sources]
Other nameLoginov Eugene Petrovich · Loginov Evgeni Petrovich · Loginov Evgenii Petrovich · Loginov Evgenij Petrovich · Loginov Evgenij Petrovič · 30 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameEvgeniy · Евгений[sources]
INN280600067349[sources]
Last nameLoginov · Логинов[sources]
PatronymicPetrovich · Петрович[sources]
PositionMunicipal Public Institution ‘Facilities Maintenance Service’ (director) · МКУ "Эксплуатационно-хозяйственная служба" (директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer