Statements: YEVGENIY ANDREEVICH SHAPETKO

Canonical ID: NK-KLEPMM3YAXqSB2fom2xL4J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtygzw
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtygty
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtygwt
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtygzx
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrhw8gl
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtygtx
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtygzy
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtygzz
Person:addressPolevaya, 6-58, Minskengus_ofac_sdnofac-31731
Person:addressEntityaddr-5a702f3ad7c1e7e6f03500fe6af08d6590958f5dengus_ofac_sdnofac-31731
Person:aliasЕвгений Андреевич ШАПЕТЬКОrusus_ofac_sdnofac-31731
Person:aliasYevgeniy Andreevich SHAPETKOengus_ofac_sdnofac-31731
Person:aliasEvgeniy Andreevich SHAPETKOfrafr_tresor_gels_avoirfr-ga-3638
Person:aliasШАПЕЦЬКА Яўген Андрэевiчbelch_seco_sanctionsch-seco-45791
Person:aliasJauhen Andrejevitj Sjapetskaengus_ofac_sdnofac-31731
Person:aliasYevgeny Shapetkoengus_ofac_sdnofac-31731
Person:aliasJevgenij Andrejevitj Sjapetkoengus_ofac_sdnofac-31731
Person:aliasShapetko Evgeniy Andreevichrusch_seco_sanctionsch-seco-45791
Person:aliasEvgeniy Andreevich SHAPETKOframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:aliasYauheni Andrejevich Shapetskaengus_ofac_sdnofac-31731
Person:aliasEvgeny Shapetkoengus_ofac_sdnofac-31731
Person:aliasEvgeniy Andreevich Shapetkoengus_ofac_sdnofac-31731
Person:aliasШАПЕТЬКО Евгений Андреевичrusch_seco_sanctionsch-seco-45791
Person:birthCountrybych_seco_sanctionsch-seco-45791
Person:birthDate1989-03-30framc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:birthDate1989eu_fsfeu-fsf-eu-6409-41
Person:birthDate1989eu_travel_banseu-tb-logical-130313
Person:birthDate1989-03-30ch_seco_sanctionsch-seco-45791
Person:birthDate1989-03-30frafr_tresor_gels_avoirfr-ga-3638
Person:birthDate1989-03-30be_fod_sanctionseu-fsf-eu-6409-41
Person:birthDate1989-03-30eu_fsfeu-fsf-eu-6409-41
Person:birthDate1989-03-30engus_ofac_sdnofac-31731
Person:birthDate1989-03-30eu_travel_banseu-tb-logical-130313
Person:birthDate1989be_fod_sanctionseu-fsf-eu-6409-41
Person:birthDate1988-03-30engus_ofac_sdnofac-31731
Person:birthPlaceMinsk, ex-URSS : BIÉLORUSSIEframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:birthPlaceBELARUS, Minskeu_travel_banseu-tb-logical-130313
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-31731
Person:birthPlaceBelarus, Minskch_seco_sanctionsch-seco-45791
Person:birthPlaceMinsk, ex-URSSfrafr_tresor_gels_avoirfr-ga-3638
Person:birthPlaceBELARUS, Minskbe_fod_sanctionseu-fsf-eu-6409-41
Person:birthPlaceBELARUS, Minskeu_fsfeu-fsf-eu-6409-41
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygzz
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygzx
Person:countrybyeu_travel_banseu-tb-logical-130313
Person:countrybybe_fod_sanctionseu-fsf-eu-6409-41
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygzy
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygty
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygtx
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygzw
Person:countrybyengus_ofac_sdnofac-31731
Person:countrybyfrafr_tresor_gels_avoirfr-ga-3638
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygwt
Person:countrybyeu_fsfeu-fsf-eu-6409-41
Person:countrybyengus_sam_exclusionsusgsa-s4mrhw8gl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzy
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygwt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygtx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzz
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-45791
Person:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8gl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygty
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzw
Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-45791
Person:fatherNameAndreevichch_seco_sanctionsch-seco-45791
Person:fatherNameАндрэевiчbelch_seco_sanctionsch-seco-45791
Person:firstNameEVGENYengus_sam_exclusionsusgsa-s4mrtygtx
Person:firstNameJauhenengus_ofac_sdnofac-31731
Person:firstNameYauhen Andreevichframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:firstNameYevgeniyengus_ofac_sdnofac-31731
Person:firstNameYAUHENI ANDREJEVICHengus_sam_exclusionsusgsa-s4mrtygzx
Person:firstNameJevgenijengus_ofac_sdnofac-31731
Person:firstNameЯўгенrusus_ofac_sdnofac-31731
Person:firstNameJEVGENIJ ANDREJEVITJengus_sam_exclusionsusgsa-s4mrtygzz
Person:firstNameYauheniengus_ofac_sdnofac-31731
Person:firstNameYauhench_seco_sanctionsch-seco-45791
Person:firstNameEvgeniyrusch_seco_sanctionsch-seco-45791
Person:firstNameЯўгенbelch_seco_sanctionsch-seco-45791
Person:firstNameЕвгенийrusch_seco_sanctionsch-seco-45791
Person:firstNameYAUHEN ANDREEVICHengus_sam_exclusionsusgsa-s4mrhw8gl
Person:firstNameYauhen Andreevichfrafr_tresor_gels_avoirfr-ga-3638
Person:firstNameEvgeniyengus_ofac_sdnofac-31731
Person:firstNameYauhenengus_ofac_sdnofac-31731
Person:firstNameEVGENIY ANDREEVICHengus_sam_exclusionsusgsa-s4mrtygzw
Person:firstNameYevgenyengus_ofac_sdnofac-31731
Person:firstNameYEVGENYengus_sam_exclusionsusgsa-s4mrtygty
Person:firstNameJAUHEN ANDREJEVITJengus_sam_exclusionsusgsa-s4mrtygzy
Person:firstNameEvgenyengus_ofac_sdnofac-31731
Person:firstNameYEVGENIY ANDREEVICHengus_sam_exclusionsusgsa-s4mrtygwt
Person:firstNameЕвгенийrusus_ofac_sdnofac-31731
Person:gendermaleframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:gendermaleeu_fsfeu-fsf-eu-6409-41
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-6409-41
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3638
Person:gendermalech_seco_sanctionsch-seco-45791
Person:gendermaleengus_ofac_sdnofac-31731
Person:gendermaleeu_travel_banseu-tb-logical-130313
Person:id46d5dd600a5cc8f33de2020e93399b7b9cf7dbeaus_trade_cslofac-31731
Person:id215072f313fdab4839da5864f534694f4a46dec3engus_sam_exclusionsusgsa-s4mrtygzz
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