Statements: Evgeny Anatolievich KATSAVALOV

Canonical ID: NK-9JSwCQ5iTLVQtEWUDEh2xq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1160
Person:addressУкраїна, м. Луганськukrua_nsdc_sanctionsua-nsdc-17323-kacavalov-evgen-anatolijovic
Person:address3 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15112
Person:address3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-ot7p-5sdrtorxydgd8h0-ads9tk
Person:addressEntityaddr-2df5048fb017b1f4d36c1a939be8276087a10681enggb_hmt_sanctionsgb-hmt-15112
Person:aliasJevgenij Anatoljevitj KATSAVALOVswebe_fod_sanctionseu-fsf-eu-7921-20
Person:aliasКАЦАВАЛОВ Евгений Анатольевичrusch_seco_sanctionsch-seco-53363
Person:aliasЕвгений Анатольевич КАЦАВАЛОВfrafr_tresor_gels_avoirfr-ga-4711
Person:aliasКацавалов Евгений Анатольевичrusru_acf_bribetakersacf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c
Person:aliasEvgenii KATCAVALOVau_dfat_sanctionsau-dfat-7122-evgeny-anatolievich-katsavalov
Person:aliasКАЦАВАЛОВ Евгений Анатольевичenggb_hmt_sanctionsgb-hmt-15112
Person:aliasKatsavalov Yevhen Anatoliiovychua_nsdc_sanctionsua-nsdc-17323-kacavalov-evgen-anatolijovic
Person:birthDate1972-02-11framc_fund_freezesmc-freezes-a3821a65a205e6f82a138bad7373715e25969e31
Person:birthDate1972eu_fsfeu-fsf-eu-7921-20
Person:birthDate1972-02-11jpnjp_mof_sanctionsja-mof-5a641accdd3a25200be3568e88116d976aaf1590
Person:birthDate1972-02-11ch_seco_sanctionsch-seco-53363
Person:birthDate1972-02-11eu_fsfeu-fsf-eu-7921-20
Person:birthDate1972-02-11frafr_tresor_gels_avoirfr-ga-4711
Person:birthDate1972-02-11au_dfat_sanctionsau-dfat-7122-evgeny-anatolievich-katsavalov
Person:birthDate1972-02-11ru_acf_bribetakersacf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c
Person:birthDate1972-02-11nz_russia_sanctionsnz-ru-ind-710-evgeny-katsavalov
Person:birthDate1972-02-11be_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:birthDate1972-02-11enggb_coh_disqualifiedgb-coh-ot7p-5sdrtorxydgd8h0-ads9tk
Person:birthDate1972-02-11enggb_fcdo_sanctionsgb-fcdo-rus1160
Person:birthDate1972-02-11eu_travel_banseu-tb-logical-138364
Person:birthDate1972-02-11ua_nsdc_sanctionsua-nsdc-17323-kacavalov-evgen-anatolijovic
Person:birthDate1972be_fod_sanctionseu-fsf-eu-7921-20
Person:birthDate1972eu_travel_banseu-tb-logical-138364
Person:birthDate1972-02-11be_fod_sanctionseu-fsf-eu-7921-20
Person:birthDate1972-02-11enggb_hmt_sanctionsgb-hmt-15112
Person:citizenshipuanz_russia_sanctionsnz-ru-ind-710-evgeny-katsavalov
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17323-kacavalov-evgen-anatolijovic
Person:citizenshipuaau_dfat_sanctionsau-dfat-7122-evgeny-anatolievich-katsavalov
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1160
Person:countryuaenggb_hmt_sanctionsgb-hmt-15112
Person:createdAt2022-10-13ru_acf_bribetakersacf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c
Person:createdAt2022-05-04au_dfat_sanctionsau-dfat-7122-evgeny-anatolievich-katsavalov
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15112
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53363
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-53363
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-53363
Person:firstNameEvgenyenggb_coh_disqualifiedgb-coh-ot7p-5sdrtorxydgd8h0-ads9tk
Person:firstNameEvgeny Anatolievichfrafr_tresor_gels_avoirfr-ga-4711
Person:firstNameEvgenyengnz_russia_sanctionsnz-ru-ind-710-evgeny-katsavalov
Person:firstNameEvgeny Anatolievichframc_fund_freezesmc-freezes-a3821a65a205e6f82a138bad7373715e25969e31
Person:firstNameEvgenyenggb_fcdo_sanctionsgb-fcdo-rus1160
Person:firstNameEvgenyenggb_hmt_sanctionsgb-hmt-15112
Person:firstNameEvgenyengeu_fsfeu-fsf-eu-7921-20
Person:firstNameЕвгенийruseu_fsfeu-fsf-eu-7921-20
Person:firstNameЕвгенийrusch_seco_sanctionsch-seco-53363
Person:firstNameEvgenych_seco_sanctionsch-seco-53363
Person:firstNameEvgenybe_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:firstNameЕвгенийbe_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:firstNameEvgenyeu_travel_banseu-tb-logical-138364
Person:firstNameЕвгенийeu_travel_banseu-tb-logical-138364
Person:gendermalebe_fod_sanctionseu-fsf-eu-7921-20
Person:gendermalebe_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:gendermaleframc_fund_freezesmc-freezes-a3821a65a205e6f82a138bad7373715e25969e31
Person:gendermaleruseu_fsfeu-fsf-eu-7921-20
Person:gendermalech_seco_sanctionsch-seco-53363
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4711
Person:gendermaleeu_travel_banseu-tb-logical-138364
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15112
Person:gendermaleru_acf_bribetakersacf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c
Person:id5afd850422c126c6a04807b660dddadc76448c01ru_acf_bribetakersacf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c
Person:id75cef048d8c36df02278e866ba101cfe911bd835framc_fund_freezesmc-freezes-a3821a65a205e6f82a138bad7373715e25969e31
Person:id04f8eb62efe7fada1cffd3841394b0fce24820d7ua_nsdc_sanctionsua-nsdc-17323-kacavalov-evgen-anatolijovic
Person:iddace4c1e070dac98cd552ada972ee9a02e84ea5fenggb_hmt_sanctionsgb-hmt-15112
Person:idb26bfec6187ba62ae416916f917fde22b54edb54be_fod_sanctionseu-fsf-eu-7921-20
Person:idfcef3631b8179ddf20a2212064a984f96c196817enggb_coh_disqualifiedgb-coh-ot7p-5sdrtorxydgd8h0-ads9tk
Person:idb53fe73656608a96abead683593e9095e06cefbaau_dfat_sanctionsau-dfat-7122-evgeny-anatolievich-katsavalov
Person:idb39f1acbf25d9d91e8ea86150cccaddbdb965733enggb_fcdo_sanctionsgb-fcdo-rus1160
Person:ida13f2e45814bc1707b644922c2bc5b54388a7d72nz_russia_sanctionsnz-ru-ind-710-evgeny-katsavalov
Person:idd845b3fab1883027f5f4d5be08b5b40caef15f0dbe_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:id5219c7b1d50cfe709adeae6cbd11ba935b41c7b3jpnjp_mof_sanctionsja-mof-5a641accdd3a25200be3568e88116d976aaf1590
Person:idcbef9dcf3268c3c950ea5ad6c90c8f6d868c7f0ffrafr_tresor_gels_avoirfr-ga-4711
Person:id82afdea1725e7c23a62aa0dd1f99d48dd5281b15eu_travel_banseu-tb-logical-138364
Person:id7a7b74f4594b68287af5066575a30fc49777a304ch_seco_sanctionsch-seco-53363
Person:id535f3ac1c4d0de1f54151478af8e4f8ffefc715eeu_fsfeu-fsf-eu-7921-20
Person:lastNameKATSAVALOVenggb_hmt_sanctionsgb-hmt-15112
Person:lastNameKATSAVALOVengnz_russia_sanctionsnz-ru-ind-710-evgeny-katsavalov
Person:lastNameKATSAVALOVenggb_fcdo_sanctionsgb-fcdo-rus1160
Person:lastNameKATSAVALOVframc_fund_freezesmc-freezes-a3821a65a205e6f82a138bad7373715e25969e31
Person:lastNameКАЦАВАЛОВruseu_fsfeu-fsf-eu-7921-20
Person:lastNameKATSAVALOVengeu_fsfeu-fsf-eu-7921-20
Person:lastNameKATSAVALOVbe_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:lastNameКАЦАВАЛОВeu_travel_banseu-tb-logical-138364
Person:lastNameКАЦАВАЛОВbe_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:lastNameKatsavalovch_seco_sanctionsch-seco-53363
Person:lastNameKATSAVALOVenggb_coh_disqualifiedgb-coh-ot7p-5sdrtorxydgd8h0-ads9tk
Person:lastNameКАЦАВАЛОВrusch_seco_sanctionsch-seco-53363
Person:lastNameKATSAVALOVeu_travel_banseu-tb-logical-138364
Person:lastNameKATSAVALOVfrafr_tresor_gels_avoirfr-ga-4711
Person:middleNameАнатольевичeu_travel_banseu-tb-logical-138364
Person:middleNameAnatolievichengnz_russia_sanctionsnz-ru-ind-710-evgeny-katsavalov
Person:middleNameАнатольевичruseu_fsfeu-fsf-eu-7921-20
Person:middleNameAnatolievichengeu_fsfeu-fsf-eu-7921-20
Person:middleNameАнатольевичbe_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:middleNameAnatolievichbe_fod_sanctionsbe-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f
Person:middleNameAnatolievicheu_travel_banseu-tb-logical-138364