Statements: Oleg Nikolaevich Evtushenko

Canonical ID: NK-ReRT4k5neuLGM9qDvQjchq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYevtushenko Oleh Mykolaiovychua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:aliasOleg Nikolayevich Yevtushenkoengus_ofac_sdnofac-37874
Person:aliasЕвтушенко Олег Николаевичrusru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:aliasOleg Nikolayevich YEVTUSHENKOenggb_hmt_sanctionsgb-hmt-15843
Person:aliasОлег Николаевич Евтушенкоenggb_hmt_sanctionsgb-hmt-15843
Person:aliasОлег Николаевич Евтушенкоca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15843
Person:birthDate1975-11-09engus_ofac_sdnofac-37874
Person:birthDate1975-11-09enggb_fcdo_sanctionsgb-fcdo-rus1811
Person:birthDate1975-11-09ca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:birthDate1975-11-09ru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:birthDate1975-11-09ua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:birthDate1975-11-09enggb_hmt_sanctionsgb-hmt-15843
Person:birthDate1975-11-09enggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:birthPlaceРосійська Федерація, м. Ставропольukrua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:birthPlaceStavropol, Russiaengus_ofac_sdnofac-37874
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:countryruca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:countryruengus_sam_exclusionsusgsa-s4mrn70d9
Person:countryruengus_sam_exclusionsusgsa-s4mrtyff9
Person:countryruengus_ofac_sdnofac-37874
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70d9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyff9
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15843
Person:createdAt2022-10-13ru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:firstNameOlegengus_ofac_sdnofac-37874
Person:firstNameOleg Nikolaevichca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-15843
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:firstNameOLEG NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrtyff9
Person:firstNameОлегrusus_ofac_sdnofac-37874
Person:firstNameOLEG NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrn70d9
Person:gendermaleengus_ofac_sdnofac-37874
Person:gendermaleru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15843
Person:idc55f760ca7820bd5e47e84d1d21e1a63cb365d12ca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:id42a8b6698c9ea2037928bccf7255cbd9c9d7ce63enggb_fcdo_sanctionsgb-fcdo-rus1811
Person:id991cb7398336a4fc531f1fd6ce0bbc352155cd5cenggb_hmt_sanctionsgb-hmt-15843
Person:id3f76aa3f351f5a944dc3d0707f5f67715d4afe2cenggb_hmt_sanctionsgb-hmt-15843
Person:id9bbca84e56fb22a0e828681d685350e69f227f72ua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:idab98230d0a7ee3f8d9e1bbf00b8cc96c09b83d24us_trade_cslofac-37874
Person:id5cc6ab38212b4aedf9f6599550cfeb2d7c450489engus_ofac_sdnofac-37874
Person:id35e83791cbf413244430c6b7358345bd91d81e94enggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:id1fe8486b4882c027c512fa6168af6f263102ddceengus_sam_exclusionsusgsa-s4mrtyff9
Person:idccd575eded81522eb961a90b16011aa1bad9c4caru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:idc817abdadd88ed743eb7ef9c279f1c80476523f5engus_sam_exclusionsusgsa-s4mrn70d9
Person:lastNameYEVTUSHENKOengus_sam_exclusionsusgsa-s4mrtyff9
Person:lastNameYevtushenkoengus_ofac_sdnofac-37874
Person:lastNameЕвтушенкоrusus_ofac_sdnofac-37874
Person:lastNameEVTUSHENKOengus_sam_exclusionsusgsa-s4mrn70d9
Person:lastNameYEVTUSHENKOenggb_hmt_sanctionsgb-hmt-15843
Person:lastNameEVTUSHENKOca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:lastNameYEVTUSHENKOenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:lastNameEVTUSHENKOenggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:lastNameEvtushenkoengus_ofac_sdnofac-37874
Person:lastNameEVTUSHENKOenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:lastNameEVTUSHENKOenggb_hmt_sanctionsgb-hmt-15843
Person:middleNameНиколаевичrusus_ofac_sdnofac-37874
Person:middleNameNikolaevichengus_ofac_sdnofac-37874
Person:middleNameNikolayevichengus_ofac_sdnofac-37874
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15843
Person:nameOLEG NIKOLAEVICH EVTUSHENKOengus_sam_exclusionsusgsa-s4mrn70d9
Person:nameEVTUSHENKO, Oleg Nikolaevichus_trade_cslofac-37874
Person:nameYevtushenko Oleg Nikolaevichengru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:nameOleg Nikolaevich EVTUSHENKOenggb_hmt_sanctionsgb-hmt-15843
Person:nameОлег Николаевич Евтушенкоrusus_ofac_sdnofac-37874
Person:nameOleg Nikolaevich Evtushenkoengus_ofac_sdnofac-37874
Person:nameOLEG NIKOLAYEVICH YEVTUSHENKOengus_sam_exclusionsusgsa-s4mrtyff9
Person:nameOleg Nikolaevich EVTUSHENKOca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:nameEvtushenko Olegua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:nameЕвтушенко Олег Николаевичua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:nameЄвтушенко Олег Миколайовичukrua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:nameOleg EVTUSHENKOenggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:nameOleg Nikolayevich YEVTUSHENKOenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:nameOleg Nikolaevich EVTUSHENKOenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15843
Person:notes(also OLEG NIKOLAYEVICH YEVTUSHENKO)engus_sam_exclusionsusgsa-s4mrn70d9
Person:notes(also OLEG NIKOLAEVICH EVTUSHENKO)engus_sam_exclusionsusgsa-s4mrtyff9
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1811
Person:notesExecutive Director of Rostec State Corporationru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:positionExecutive Director and member of Rostec’s Management Board.enggb_hmt_sanctionsgb-hmt-15843
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:positionExecutive Director and member of Rostec’s Management Board.enggb_fcdo_sanctionsgb-fcdo-rus1811
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:positionвиконавчий директор (СЕО) ДК «Ростех»ukrua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15843
Person:programIdUS-RUSHARengus_ofac_sdnofac-37874
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cU7Dk756ZdJeg0mKtDnu0PjMjf0enggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37874engus_ofac_sdnofac-37874
Person:topicssanctionus_trade_cslofac-37874
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70d9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:topicssanctionengus_ofac_sdnofac-37874
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting