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Canonical ID: NK-NqMjYNg4LjRi2rnHccEErZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kochman Yevhen Borysovych | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:alias | Evgenii Borisovich Kochman | eng | us_ofac_sdn | ofac-37217 | |||
Person:birthDate | 1980-08-25 | ua_war_sanctions | ua-ws-person-17072 | ||||
Person:birthDate | 1980-08-25 | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:birthDate | 1980-08-25 | jp_mof_sanctions | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | ||||
Person:birthDate | 1980-08-25 | us_ofac_sdn | ofac-37217 | ||||
Person:citizenship | ru | ua_war_sanctions | ua-ws-person-17072 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn705c | ||||
Person:country | mc | us_ofac_sdn | ofac-37217 | ||||
Person:country | fr | us_ofac_sdn | ofac-37217 | ||||
Person:country | ru | us_ofac_sdn | ofac-37217 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyf00 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-770465009803 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf00 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn705c | ||||
Person:fatherName | БОРИСОВИЧ | ext_ru_egrul | ru-inn-770465009803 | ||||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-37217 | |||
Person:firstName | EVGENIY BORISOVICH | eng | us_sam_exclusions | usgsa-s4mrn705c | |||
Person:firstName | ЕВГЕНИЙ | ext_ru_egrul | ru-inn-770465009803 | ||||
Person:firstName | EVGENII BORISOVICH | eng | us_sam_exclusions | usgsa-s4mrtyf00 | |||
Person:firstName | Evgenii | eng | us_ofac_sdn | ofac-37217 | |||
Person:firstName | Evgeniy | eng | us_ofac_sdn | ofac-37217 | |||
Person:gender | male | us_ofac_sdn | ofac-37217 | ||||
Person:id | c74a00f848e76842cdc6af160f8ff38be88f26c1 | ext_ru_egrul | ru-inn-770465009803 | ||||
Person:id | a4b878c0a35e0f422bd7fcd0504644d445c8bd85 | us_trade_csl | ofac-37217 | ||||
Person:id | 6f8915444725a383017411cbf63e4bda1a03d4a3 | jp_mof_sanctions | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | ||||
Person:id | 078e50f5b4484b280a0178d71852181ea9968d83 | ext_us_ofac_press_releases | ofac-pr-7df4d5dd83470066378c6879a4f387ceab94c718 | ||||
Person:id | 45298ab701551752a16792b0402c59bc625d2243 | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:id | 923e5b1326a22ae4afe76abe20727ba7a4979e62 | us_sam_exclusions | usgsa-s4mrtyf00 | ||||
Person:id | 477d4f693e57d6fd0f8909514bce063970f3a9b6 | ua_war_sanctions | ua-ws-person-17072 | ||||
Person:id | 600ca137e16e67aa3797cbaf2e1dc965f3130919 | us_ofac_sdn | ofac-37217 | ||||
Person:id | c3ed69b7d3cb454e466cb495ddd9992c6e89b899 | us_sam_exclusions | usgsa-s4mrn705c | ||||
Person:innCode | 770465009803 | ext_ru_egrul | ru-inn-770465009803 | ||||
Person:innCode | 770465009803 | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:lastName | KOCHMAN | eng | us_sam_exclusions | usgsa-s4mrtyf00 | |||
Person:lastName | KOCHMAN | eng | us_sam_exclusions | usgsa-s4mrn705c | |||
Person:lastName | Kochman | eng | us_ofac_sdn | ofac-37217 | |||
Person:lastName | Кочман | rus | us_ofac_sdn | ofac-37217 | |||
Person:lastName | КОЧМАН | ext_ru_egrul | ru-inn-770465009803 | ||||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-37217 | |||
Person:middleName | Борисович | rus | us_ofac_sdn | ofac-37217 | |||
Person:name | Кочман Євген Борисович | ukr | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | |||
Person:name | EVGENII BORISOVICH KOCHMAN | eng | us_sam_exclusions | usgsa-s4mrtyf00 | |||
Person:name | EVGENIY BORISOVICH KOCHMAN | eng | us_sam_exclusions | usgsa-s4mrn705c | |||
Person:name | ЕВГЕНИЙ БОРИСОВИЧ КОЧМАН | ext_ru_egrul | ru-inn-770465009803 | ||||
Person:name | KOCHMAN Evgeniy Borisovich | eng | ua_war_sanctions | ua-ws-person-17072 | |||
Person:name | КОЧМАН Євген Борисович | ukr | ua_war_sanctions | ua-ws-person-17072 | |||
Person:name | КОЧМАН Евгений Борисович | rus | ua_war_sanctions | ua-ws-person-17072 | |||
Person:name | Evgeniy Borisovich Kochman | eng | us_ofac_sdn | ofac-37217 | |||
Person:name | Евгений Борисович Кочман | rus | us_ofac_sdn | ofac-37217 | |||
Person:name | Кочман Евгений Борисович | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:name | Kochman Evgeniy | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:name | Кочман Євген Борисович | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:name | エヴゲーニー・コチマン | jpn | jp_mof_sanctions | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |||
Person:name | Evgeniy（Evgenii） Kochman | eng | jp_mof_sanctions | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |||
Person:name | Evgeniy Kochman | eng | jp_mof_sanctions | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |||
Person:name | Evgeniy Borisovich Kochman | eng | ext_us_ofac_press_releases | ofac-pr-7df4d5dd83470066378c6879a4f387ceab94c718 | |||
Person:name | KOCHMAN, Evgeniy Borisovich | us_trade_csl | ofac-37217 | ||||
Person:notes | (also EVGENII BORISOVICH KOCHMAN) | eng | us_sam_exclusions | usgsa-s4mrn705c | |||
Person:notes | (also EVGENIY BORISOVICH KOCHMAN) | eng | us_sam_exclusions | usgsa-s4mrtyf00 | |||
Person:position | Founder and CEO of the company 'Imperial Yachts' | ua_war_sanctions | ua-ws-person-17072 | ||||
Person:position | インペリアル・ヨットSARL CEO | eng | jp_mof_sanctions | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |||
Person:position | CEO of Imperial Yachts SARL | eng | jp_mof_sanctions | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37217 | |||
Person:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-person-17072 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37217 | us_ofac_sdn | ofac-37217 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0802 | ext_us_ofac_press_releases | ofac-pr-7df4d5dd83470066378c6879a4f387ceab94c718 | ||||
Person:taxNumber | 770465009803 | eng | us_ofac_sdn | ofac-37217 | |||
Person:taxNumber | 770465009803 | ua_war_sanctions | ua-ws-person-17072 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37217 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17228-kocman-evgen-borisovic | ||||
Person:topics | poi | ua_war_sanctions | ua-ws-person-17072 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf00 | ||||
Person:topics | sanction | us_trade_csl | ofac-37217 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn705c | ||||
Person:uniqueEntityId | V24MB5BYWKH7 | eng | us_sam_exclusions | usgsa-s4mrn705c | |||
Person:uniqueEntityId | QN3JYMJGLPD7 | eng | us_sam_exclusions | usgsa-s4mrtyf00 | |||