Statements: YEVGENIY ANDREEVICH SHAPETKO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Evgeniy Andreevich SHAPETKO	fra	mc_fund_freezes	`mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b`	2024-08-14
`Person:alias`	ШАПЕЦЬКА Яўген Андрэевiч	bel	ch_seco_sanctions	`ch-seco-45791`	2023-06-18
`Person:alias`	Shapetko Evgeniy Andreevich	rus	ch_seco_sanctions	`ch-seco-45791`	2023-06-18
`Person:alias`	ШАПЕТЬКО Евгений Андреевич	rus	ch_seco_sanctions	`ch-seco-45791`	2023-06-18
`Person:alias`	Yevgeniy Andreevich SHAPETKO	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:alias`	Jauhen Andrejevitj Sjapetska	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:alias`	Jevgenij Andrejevitj Sjapetko	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:alias`	Yevgeny Shapetko	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:alias`	Евгений Андреевич ШАПЕТЬКО	rus	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:alias`	Evgeniy Andreevich Shapetko	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:alias`	Evgeny Shapetko	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:alias`	Yauheni Andrejevich Shapetska	eng	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:alias`	Evgeniy Andreevich SHAPETKO	fra	fr_tresor_gels_avoir	`fr-ga-3638`	2023-04-20