Statements: IGOR NIKOLAYEVICH IEVLEV

Canonical ID: NK-EVEMShXDaqHT33Ak9kGNkR · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	17 Zelionie Allei, Flat 428, Moscow	eng	us_ofac_sdn	`ofac-46024`	2023-11-17
`Person:address`	MOSCOW, MOSCOW REGION	eng	us_sam_exclusions	`usgsa-s4mrvqqng`	2025-12-29
`Person:address`	MOSCOW, MOSCOW REGION	eng	us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-12-29
`Person:address`	MOSCOW, MOSCOW REGION	eng	us_sam_exclusions	`usgsa-s4mrvqgry`	2025-12-29
`Person:address`	MOSCOW, MOSCOW REGION	eng	us_sam_exclusions	`usgsa-s4mrvqj55`	2025-12-29
`Person:addressEntity`	`addr-209cd4d97a376ebc81e5717003ff5d441c7eb3d2`		us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:alias`	Igor Nikolayevich Ievlev	eng	us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:alias`	Iievliev Ihor Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2025-05-28
`Person:birthDate`	1977-07-17		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2023-12-13
`Person:birthDate`	1977-07-17		us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvqgry`	2025-02-15
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvqqng`	2025-02-16
`Person:country`	ru		ext_ru_egrul	`ru-inn-502904657693`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-02-16
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvqj55`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqng`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj55`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgry`	2025-02-15
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-502904657693`	2025-12-30
`Person:firstName`	IGOR NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqqng`	2025-02-16
`Person:firstName`	IGOR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgry`	2025-02-15
`Person:firstName`	Игор	rus	us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:firstName`	ИГОРЬ		ext_ru_egrul	`ru-inn-502904657693`	2025-12-30
`Person:firstName`	IGOR NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-02-16
`Person:firstName`	IGOR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj55`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:id`	4354f88a70b2e3c1470bb78d900837ad5f2159aa		us_trade_csl	`ofac-46024`	2026-01-06
`Person:id`	c26be9363aaec0edf51b7f80c79f60db7915cbd5		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2026-01-06
`Person:id`	429d28a0b9bb7a0c2eff301d92d0179e4a6698bd		us_ofac_sdn	`ofac-46024`	2026-01-06
`Person:id`	ca86e9404b9fb528f285a0fb88d9b0d5a8c0dcc8		us_sam_exclusions	`usgsa-s4mrvqgry`	2026-01-06
`Person:id`	0ef48b6e9d8ec6d9b9f35c635e95eb41d8c8843d		us_sam_exclusions	`usgsa-s4mrvqj55`	2026-01-06
`Person:id`	8104ab737b7da7e8c034548cf526cdbb10520116		us_sam_exclusions	`usgsa-s4mrvqpcg`	2026-01-06
`Person:id`	7c478414d214065588c26567be6f09037b28f0b5		us_sam_exclusions	`usgsa-s4mrvqqng`	2026-01-06
`Person:id`	d2e1ad1282f327a72245195b128f723102e9ed39		ext_ru_egrul	`ru-inn-502904657693`	2026-01-09
`Person:innCode`	502904657693		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2023-12-13
`Person:innCode`	502904657693		ext_ru_egrul	`ru-inn-502904657693`	2025-12-30
`Person:lastName`	IEVLEV	eng	us_sam_exclusions	`usgsa-s4mrvqqng`	2025-02-16
`Person:lastName`	IEVLEV	eng	us_sam_exclusions	`usgsa-s4mrvqgry`	2025-02-15
`Person:lastName`	IEVLEV	eng	us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-02-16
`Person:lastName`	ИЕВЛЕВ		ext_ru_egrul	`ru-inn-502904657693`	2025-12-30
`Person:lastName`	IEVLEV	eng	us_sam_exclusions	`usgsa-s4mrvqj55`	2025-02-15
`Person:lastName`	Иевлев	rus	us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:lastName`	Ievlev	eng	us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:middleName`	Нииколаевич	rus	us_ofac_sdn	`ofac-46024`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-46024`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-46024`	2024-10-11
`Person:name`	Ievlev Igor		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2025-05-28
`Person:name`	IGOR NIKOLAEVICH IEVLEV	eng	us_sam_exclusions	`usgsa-s4mrvqj55`	2025-02-15
`Person:name`	Игор Нииколаевич Иевлев	rus	us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:name`	Igor Nikolaevich Ievlev	eng	us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:name`	Ієвлєв Ігор Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2023-12-13
`Person:name`	IGOR NIKOLAYEVICH IEVLEV	eng	us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-02-16
`Person:name`	IGOR NIKOLAYEVICH IEVLEV	eng	us_sam_exclusions	`usgsa-s4mrvqqng`	2025-02-16
`Person:name`	IEVLEV, Igor Nikolaevich		us_trade_csl	`ofac-46024`	2024-05-07
`Person:name`	Иевлев Игорь Николаевич		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2025-05-28
`Person:name`	ИГОРЬ НИКОЛАЕВИЧ ИЕВЛЕВ		ext_ru_egrul	`ru-inn-502904657693`	2025-12-30
`Person:name`	Ієвлєв Ігор Миколайович		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2023-12-13
`Person:name`	IGOR NIKOLAEVICH IEVLEV	eng	us_sam_exclusions	`usgsa-s4mrvqgry`	2025-02-15
`Person:notes`	(also IGOR NIKOLAYEVICH IEVLEV, IGOR NIKOLAYEVICH IEVLEV)	eng	us_sam_exclusions	`usgsa-s4mrvqgry`	2025-07-23
`Person:notes`	(also IGOR NIKOLAEVICH IEVLEV)	eng	us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-07-23
`Person:notes`	(also IGOR NIKOLAEVICH IEVLEV)	eng	us_sam_exclusions	`usgsa-s4mrvqqng`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46024`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46024		us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:taxNumber`	502904657693	eng	us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqj55`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgry`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-46024`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqng`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26780-ievlev-igor-mikolajovic`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-46024`	2023-11-02
`Person:uniqueEntityId`	GN1QEBQZGEM9	eng	us_sam_exclusions	`usgsa-s4mrvqgry`	2025-02-15
`Person:uniqueEntityId`	M9UBFWFJMB26	eng	us_sam_exclusions	`usgsa-s4mrvqpcg`	2025-02-16
`Person:uniqueEntityId`	GN1QEBQZGEM9	eng	us_sam_exclusions	`usgsa-s4mrvqj55`	2025-02-15
`Person:uniqueEntityId`	M9UBFWFJMB26	eng	us_sam_exclusions	`usgsa-s4mrvqqng`	2025-02-16

Previous
1 - 80 of 80
Next