Statements: YEVGENIY ANDREEVICH SHAPETKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtygtx
Person:addressPolevaya, 6-58, Minskengus_ofac_sdnofac-31731
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtygty
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrhw8gl
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtygzz
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtygzx
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtygzy
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtygzw
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtygwt
Person:addressEntityaddr-5a702f3ad7c1e7e6f03500fe6af08d6590958f5dus_ofac_sdnofac-31731
Person:aliasШАПЕЦЬКА Яўген Андрэевiчbelch_seco_sanctionsch-seco-45791
Person:aliasEvgeniy Andreevich SHAPETKOframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:aliasJevgenij Andrejevitj SJAPETKOswebe_fod_sanctionseu-fsf-eu-6409-41
Person:aliasYevgeniy Andreevich SHAPETKOengus_ofac_sdnofac-31731
Person:aliasEvgeniy Andreevich Shapetkoengus_ofac_sdnofac-31731
Person:aliasEvgeniy Andreevich SHAPETKOfrafr_tresor_gels_avoirfr-ga-3638
Person:aliasЯўген Андрэевіч ШАПЕЦЬКАbelbe_fod_sanctionseu-fsf-eu-6409-41
Person:aliasJauhen Andrejevitj Sjapetskaengus_ofac_sdnofac-31731
Person:aliasШАПЕТЬКО Евгений Андреевичrusch_seco_sanctionsch-seco-45791
Person:aliasShapetko Evgeniy Andreevichrusch_seco_sanctionsch-seco-45791
Person:aliasJauhen Andrejevitj SJAPETSKAsweeu_fsfeu-fsf-eu-6409-41
Person:aliasEvgeny Shapetkoengus_ofac_sdnofac-31731
Person:aliasJevgenij Andrejevitj SJAPETKOsweeu_fsfeu-fsf-eu-6409-41
Person:aliasJevgenij Andrejevitj Sjapetkoengus_ofac_sdnofac-31731
Person:aliasЕвгений Андреевич ШАПЕТЬКОrusus_ofac_sdnofac-31731
Person:aliasYauheni Andrejevich Shapetskaengus_ofac_sdnofac-31731
Person:aliasЯўген Андрэевіч ШАПЕЦЬКАbeleu_fsfeu-fsf-eu-6409-41
Person:aliasJauhen Andrejevitj SJAPETSKAswebe_fod_sanctionseu-fsf-eu-6409-41
Person:aliasYevgeny Shapetkoengus_ofac_sdnofac-31731
Person:birthCountrybych_seco_sanctionsch-seco-45791
Person:birthDate1989-03-30ch_seco_sanctionsch-seco-45791
Person:birthDate1989-03-30be_fod_sanctionseu-fsf-eu-6409-41
Person:birthDate1989-03-30eu_fsfeu-fsf-eu-6409-41
Person:birthDate1989be_fod_sanctionseu-fsf-eu-6409-41
Person:birthDate1989eu_fsfeu-fsf-eu-6409-41
Person:birthDate1989-03-30mc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:birthDate1989eu_travel_banseu-tb-logical-130313
Person:birthDate1988-03-30us_ofac_sdnofac-31731
Person:birthDate1989-03-30eu_travel_banseu-tb-logical-130313
Person:birthDate1989-03-30fr_tresor_gels_avoirfr-ga-3638
Person:birthDate1989-03-30us_ofac_sdnofac-31731
Person:birthDate1989-03-30be_fod_sanctionsbe-fod-e51276405ffb4224480d650405d4489037887357
Person:birthPlaceMinsk, ex-URSSfrafr_tresor_gels_avoirfr-ga-3638
Person:birthPlaceBELARUS, Minskeu_travel_banseu-tb-logical-130313
Person:birthPlaceBelarus, Minskch_seco_sanctionsch-seco-45791
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-31731
Person:birthPlaceBELARUS, Minskbe_fod_sanctionseu-fsf-eu-6409-41
Person:birthPlaceMinskbe_fod_sanctionsbe-fod-e51276405ffb4224480d650405d4489037887357
Person:birthPlaceMinsk, ex-URSS : BIÉLORUSSIEframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:birthPlaceBELARUS, Minskeu_fsfeu-fsf-eu-6409-41
Person:countrybyus_sam_exclusionsusgsa-s4mrhw8gl
Person:countrybyus_sam_exclusionsusgsa-s4mrtygzz
Person:countrybyeu_travel_banseu-tb-logical-130313
Person:countrybybe_fod_sanctionsbe-fod-e51276405ffb4224480d650405d4489037887357
Person:countrybyus_sam_exclusionsusgsa-s4mrtygzw
Person:countrybyus_sam_exclusionsusgsa-s4mrtygzy
Person:countrybyus_sam_exclusionsusgsa-s4mrtygty
Person:countrybyus_sam_exclusionsusgsa-s4mrtygwt
Person:countrybyus_ofac_sdnofac-31731
Person:countrybybe_fod_sanctionseu-fsf-eu-6409-41
Person:countrybyus_sam_exclusionsusgsa-s4mrtygzx
Person:countrybyeu_fsfeu-fsf-eu-6409-41
Person:countrybyfr_tresor_gels_avoirfr-ga-3638
Person:countrybyus_sam_exclusionsusgsa-s4mrtygtx
Person:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8gl
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygtx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygzz
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygty
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-45791
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygwt
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygzy
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygzx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygzw
Person:fatherNameАндрэевiчbelch_seco_sanctionsch-seco-45791
Person:fatherNameAndreevichch_seco_sanctionsch-seco-45791
Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-45791
Person:fatherNameAndreevichrusch_seco_sanctionsch-seco-45791
Person:firstNameEVGENYengus_sam_exclusionsusgsa-s4mrtygtx
Person:firstNameYAUHEN ANDREEVICHengus_sam_exclusionsusgsa-s4mrhw8gl
Person:firstNameYauhen Andreevichframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:firstNameJEVGENIJ ANDREJEVITJengus_sam_exclusionsusgsa-s4mrtygzz
Person:firstNameYauhench_seco_sanctionsch-seco-45791
Person:firstNameYauhen Andreevichfrafr_tresor_gels_avoirfr-ga-3638
Person:firstNameEvgeniyengus_ofac_sdnofac-31731
Person:firstNameEvgeniyrusch_seco_sanctionsch-seco-45791
Person:firstNameYevgenyengus_ofac_sdnofac-31731
Person:firstNameYauhenengus_ofac_sdnofac-31731
Person:firstNameYevgeniyengus_ofac_sdnofac-31731
Person:firstNameEVGENIY ANDREEVICHengus_sam_exclusionsusgsa-s4mrtygzw
Person:firstNameYEVGENYengus_sam_exclusionsusgsa-s4mrtygty
Person:firstNameJevgenijengus_ofac_sdnofac-31731
Person:firstNameEvgenyengus_ofac_sdnofac-31731
Person:firstNameJAUHEN ANDREJEVITJengus_sam_exclusionsusgsa-s4mrtygzy
Person:firstNameYEVGENIY ANDREEVICHengus_sam_exclusionsusgsa-s4mrtygwt
Person:firstNameЕвгенийrusch_seco_sanctionsch-seco-45791
Person:firstNameJauhenengus_ofac_sdnofac-31731
Person:firstNameЯўгенbelch_seco_sanctionsch-seco-45791
Person:firstNameYauheniengus_ofac_sdnofac-31731
Person:firstNameYAUHENI ANDREJEVICHengus_sam_exclusionsusgsa-s4mrtygzx
Person:firstNameЯўгенrusus_ofac_sdnofac-31731
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