Statements: Evgeniy Borisovich Kochman

Canonical ID: NK-NqMjYNg4LjRi2rnHccEErZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEvgenii Borisovich Kochmanengus_ofac_sdnofac-37217
Person:aliasKochman Yevhen Borysovychua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:birthDate1980-08-25engus_ofac_sdnofac-37217
Person:birthDate1980-08-25ua_war_sanctionsua-ws-person-17072
Person:birthDate1980-08-25jpnjp_mof_sanctionsja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
Person:birthDate1980-08-25ua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:citizenshipruua_war_sanctionsua-ws-person-17072
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf00
Person:countryruengus_ofac_sdnofac-37217
Person:countryfrengus_ofac_sdnofac-37217
Person:countryruengus_sam_exclusionsusgsa-s4mrn705c
Person:countryruext_ru_egrulru-inn-770465009803
Person:countrymcengus_ofac_sdnofac-37217
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705c
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf00
Person:fatherNameБОРИСОВИЧext_ru_egrulru-inn-770465009803
Person:firstNameЕВГЕНИЙext_ru_egrulru-inn-770465009803
Person:firstNameEVGENIY BORISOVICHengus_sam_exclusionsusgsa-s4mrn705c
Person:firstNameEVGENII BORISOVICHengus_sam_exclusionsusgsa-s4mrtyf00
Person:firstNameEvgeniiengus_ofac_sdnofac-37217
Person:firstNameEvgeniyengus_ofac_sdnofac-37217
Person:firstNameЕвгенийrusus_ofac_sdnofac-37217
Person:gendermaleengus_ofac_sdnofac-37217
Person:idc74a00f848e76842cdc6af160f8ff38be88f26c1ext_ru_egrulru-inn-770465009803
Person:ida4b878c0a35e0f422bd7fcd0504644d445c8bd85us_trade_cslofac-37217
Person:id0a5f7d0538053d500a2824606de281a09434d945jpnjp_mof_sanctionsja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
Person:idf2edfbe1f22af7272c0e822675f1f7ce0c321722engus_ofac_sdnofac-37217
Person:id988f371677ae2f281671d1fe76f31f08ca70a89aua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:id4e5a03a068186450e42cff42a4ee2b4cf3a7b072ua_war_sanctionsua-ws-person-17072
Person:id415edfc10fb5335598f782e96c1dc8a5ff2f442bext_us_ofac_press_releasesNK-NqMjYNg4LjRi2rnHccEErZ
Person:id95462f825061f589bcd87dd2fff069151b059e4eengus_sam_exclusionsusgsa-s4mrn705c
Person:id1785306c1988fc0df2b7564dabb0f9b5185b53f7engus_sam_exclusionsusgsa-s4mrtyf00
Person:innCode770465009803ua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:innCode770465009803ext_ru_egrulru-inn-770465009803
Person:lastNameKochmanengus_ofac_sdnofac-37217
Person:lastNameKOCHMANengus_sam_exclusionsusgsa-s4mrtyf00
Person:lastNameКОЧМАНext_ru_egrulru-inn-770465009803
Person:lastNameKOCHMANengus_sam_exclusionsusgsa-s4mrn705c
Person:lastNameКочманrusus_ofac_sdnofac-37217
Person:middleNameBorisovichengus_ofac_sdnofac-37217
Person:middleNameБорисовичrusus_ofac_sdnofac-37217
Person:nameEvgeniy Kochmanengjp_mof_sanctionsja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
Person:nameEvgeniy Borisovich Kochmanengext_us_ofac_press_releasesNK-NqMjYNg4LjRi2rnHccEErZ
Person:nameЕВГЕНИЙ БОРИСОВИЧ КОЧМАНext_ru_egrulru-inn-770465009803
Person:nameКОЧМАН Євген Борисовичukrua_war_sanctionsua-ws-person-17072
Person:nameKOCHMAN Evgeniy Borisovichengua_war_sanctionsua-ws-person-17072
Person:nameКОЧМАН Евгений Борисовичrusua_war_sanctionsua-ws-person-17072
Person:nameEVGENII BORISOVICH KOCHMANengus_sam_exclusionsusgsa-s4mrtyf00
Person:nameEVGENIY BORISOVICH KOCHMANengus_sam_exclusionsusgsa-s4mrn705c
Person:nameEvgeniy Borisovich Kochmanengus_ofac_sdnofac-37217
Person:nameЕвгений Борисович Кочманrusus_ofac_sdnofac-37217
Person:nameКочман Евгений Борисовичua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:nameКочман Євген Борисовичukrua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:nameKochman Evgeniyua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:nameエヴゲーニー・コチマンjpnjp_mof_sanctionsja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
Person:nameEvgeniy（Evgenii） Kochmanengjp_mof_sanctionsja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
Person:nameKOCHMAN, Evgeniy Borisovichus_trade_cslofac-37217
Person:notes(also EVGENII BORISOVICH KOCHMAN)engus_sam_exclusionsusgsa-s4mrn705c
Person:notes(also EVGENIY BORISOVICH KOCHMAN)engus_sam_exclusionsusgsa-s4mrtyf00
Person:positionFounder and CEO of the company 'Imperial Yachts'ua_war_sanctionsua-ws-person-17072
Person:positionCEO of Imperial Yachts SARLengjp_mof_sanctionsja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
Person:positionインペリアル・ヨットSARL CEOengjp_mof_sanctionsja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
Person:programIdUS-RUSHARengus_ofac_sdnofac-37217
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:programIdUA-WS-MAREua_war_sanctionsua-ws-person-17072
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0802engext_us_ofac_press_releasesNK-NqMjYNg4LjRi2rnHccEErZ
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37217engus_ofac_sdnofac-37217
Person:taxNumber770465009803engus_ofac_sdnofac-37217
Person:taxNumber770465009803ua_war_sanctionsua-ws-person-17072
Person:topicssanctionus_trade_cslofac-37217
Person:topicspoiua_war_sanctionsua-ws-person-17072
Person:topicssanctionjpnjp_mof_sanctionsja-mof-336afc08c895c6c74084a86b7b7add056ec6f593
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf00
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17228-kocman-evgen-borisovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn705c
Person:topicssanctionengus_ofac_sdnofac-37217
Person:uniqueEntityIdV24MB5BYWKH7engus_sam_exclusionsusgsa-s4mrn705c
Person:uniqueEntityIdQN3JYMJGLPD7engus_sam_exclusionsusgsa-s4mrtyf00
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