Statements: VARAKIN Evgeniy Anatolievich

Canonical ID: NK-CXoZdiyqSgVJG4eEArEtWs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	aa1d43d8b2df9489ce2455ab6af1554eeaebb260	ua_war_sanctions	`ua-ws-person-27835`	2025-10-09
`Person:id`	e0022a240884da7568ee3e2b5cafc6241eb16f46	ext_ru_egrul	`ru-inn-166010985020`	2025-10-09
`Person:id`	4a4d2e4e4d8b9a06bb0a2563f927c66c508b6823	ua_nsdc_sanctions	`ua-nsdc-26200-varakin-evgen-anatolijovic`	2025-05-28
`Person:id`	c71a11f1cf99cd217f2df8605b957b2319dff7ab	ru_acf_bribetakers	`acf-11c673d8ee4f18330a56246528a9fa59dcd6d0d8`	2025-05-16