Statements: IGOR NIKOLAYEVICH IEVLEV

Canonical ID: NK-EVEMShXDaqHT33Ak9kGNkR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, MOSCOW REGION, RUSengus_sam_exclusionsusgsa-s4mrvqj55
Person:address17 Zelionie Allei, Flat 428, Moscowengus_ofac_sdnofac-46024
Person:addressMOSCOW, MOSCOW REGION, RUSengus_sam_exclusionsusgsa-s4mrvqgry
Person:addressMOSCOW, MOSCOW REGION, RUSengus_sam_exclusionsusgsa-s4mrvqqng
Person:addressMOSCOW, MOSCOW REGION, RUSengus_sam_exclusionsusgsa-s4mrvqpcg
Person:addressEntityaddr-209cd4d97a376ebc81e5717003ff5d441c7eb3d2engus_ofac_sdnofac-46024
Person:aliasIgor Nikolayevich Ievlevengus_ofac_sdnofac-46024
Person:aliasIievliev Ihor Mykolaiovychua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:birthDate1977-07-17ua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:birthDate1977-07-17engus_ofac_sdnofac-46024
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj55
Person:countryruext_ru_egrulru-inn-502904657693
Person:countryruengus_ofac_sdnofac-46024
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqng
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgry
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpcg
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgry
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqng
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcg
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj55
Person:fatherNameНИКОЛАЕВИЧext_ru_egrulru-inn-502904657693
Person:firstNameIGOR NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrvqqng
Person:firstNameIGOR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqgry
Person:firstNameИгорrusus_ofac_sdnofac-46024
Person:firstNameIGOR NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrvqpcg
Person:firstNameIGOR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqj55
Person:firstNameИГОРЬext_ru_egrulru-inn-502904657693
Person:firstNameIgorengus_ofac_sdnofac-46024
Person:gendermaleengus_ofac_sdnofac-46024
Person:id9fd7f216ca14f431e0f00a6d4667086237609494engus_sam_exclusionsusgsa-s4mrvqqng
Person:id9909264ad8f43599a3f7ed2d1b8e5b24373c00a1engus_sam_exclusionsusgsa-s4mrvqj55
Person:id4354f88a70b2e3c1470bb78d900837ad5f2159aaus_trade_cslofac-46024
Person:id57f0ac7477f3aca685d215ccdeb5260306b0da79engus_ofac_sdnofac-46024
Person:idcc6ba0ae833d66f105396e675b08c14a68f4564eua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:idd2e1ad1282f327a72245195b128f723102e9ed39ext_ru_egrulru-inn-502904657693
Person:idfb0321710167c509b93341c3e98c9c5ba2cf631aengus_sam_exclusionsusgsa-s4mrvqpcg
Person:ida1aad732f6268cd9c91d5cdd1492a63807ae4062engus_sam_exclusionsusgsa-s4mrvqgry
Person:innCode502904657693ext_ru_egrulru-inn-502904657693
Person:innCode502904657693ua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:lastNameИевлевrusus_ofac_sdnofac-46024
Person:lastNameIEVLEVengus_sam_exclusionsusgsa-s4mrvqgry
Person:lastNameIEVLEVengus_sam_exclusionsusgsa-s4mrvqj55
Person:lastNameIEVLEVengus_sam_exclusionsusgsa-s4mrvqqng
Person:lastNameИЕВЛЕВext_ru_egrulru-inn-502904657693
Person:lastNameIEVLEVengus_sam_exclusionsusgsa-s4mrvqpcg
Person:lastNameIevlevengus_ofac_sdnofac-46024
Person:middleNameNikolaevichengus_ofac_sdnofac-46024
Person:middleNameNikolayevichengus_ofac_sdnofac-46024
Person:middleNameНииколаевичrusus_ofac_sdnofac-46024
Person:nameИгор Нииколаевич Иевлевrusus_ofac_sdnofac-46024
Person:nameIgor Nikolaevich Ievlevengus_ofac_sdnofac-46024
Person:nameIevlev Igorua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:nameІєвлєв Ігор Миколайовичukrua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:nameИевлев Игорь Николаевичua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:nameИГОРЬ НИКОЛАЕВИЧ ИЕВЛЕВext_ru_egrulru-inn-502904657693
Person:nameIGOR NIKOLAEVICH IEVLEVengus_sam_exclusionsusgsa-s4mrvqgry
Person:nameIGOR NIKOLAEVICH IEVLEVengus_sam_exclusionsusgsa-s4mrvqj55
Person:nameIGOR NIKOLAYEVICH IEVLEVengus_sam_exclusionsusgsa-s4mrvqpcg
Person:nameIGOR NIKOLAYEVICH IEVLEVengus_sam_exclusionsusgsa-s4mrvqqng
Person:nameIEVLEV, Igor Nikolaevichus_trade_cslofac-46024
Person:notes(also IGOR NIKOLAEVICH IEVLEV)engus_sam_exclusionsusgsa-s4mrvqqng
Person:notes(also IGOR NIKOLAYEVICH IEVLEV, IGOR NIKOLAYEVICH IEVLEV)engus_sam_exclusionsusgsa-s4mrvqgry
Person:notes(also IGOR NIKOLAEVICH IEVLEV)engus_sam_exclusionsusgsa-s4mrvqpcg
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-46024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46024engus_ofac_sdnofac-46024
Person:taxNumber502904657693engus_ofac_sdnofac-46024
Person:topicssanctionus_trade_cslofac-46024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj55
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgry
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqng
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26780-ievlev-igor-mikolajovic
Person:topicssanctionengus_ofac_sdnofac-46024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcg
Person:uniqueEntityIdGN1QEBQZGEM9engus_sam_exclusionsusgsa-s4mrvqgry
Person:uniqueEntityIdGN1QEBQZGEM9engus_sam_exclusionsusgsa-s4mrvqj55
Person:uniqueEntityIdM9UBFWFJMB26engus_sam_exclusionsusgsa-s4mrvqqng
Person:uniqueEntityIdM9UBFWFJMB26engus_sam_exclusionsusgsa-s4mrvqpcg
  • 1 - 79 of 79
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting