Statements: YEVGENIY ANDREEVICH SHAPETKO

Canonical ID: NK-KLEPMM3YAXqSB2fom2xL4J · 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	Source dataset	Source ID	First seen
`Person:nationality`	by	fr_tresor_gels_avoir	`fr-ga-3638`	2023-04-20
`Person:nationality`	by	mc_fund_freezes	`mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b`	2024-08-19
`Person:nationality`	by	ch_seco_sanctions	`ch-seco-45791`	2023-04-20
`Person:nationality`	by	eu_travel_bans	`eu-tb-logical-130313`	2023-04-20
`Person:nationality`	by	us_ofac_sdn	`ofac-31731`	2023-04-20
`Person:nationality`	by	eu_fsf	`eu-fsf-eu-6409-41`	2023-04-20