Statements: Oleg Nikolaevich Evtushenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasОлег Николаевич Евтушенкоenggb_hmt_sanctionsgb-hmt-15843
Person:aliasOleg Nikolayevich Yevtushenkoengus_ofac_sdnofac-37874
Person:aliasYevtushenko Oleh Mykolaiovychua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:aliasЕвтушенко Олег Николаевичrusru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:aliasOleg Nikolayevich YEVTUSHENKOenggb_hmt_sanctionsgb-hmt-15843
Person:aliasОлег Николаевич Евтушенкоca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15843
Person:birthDate1975-11-09enggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:birthDate1975-11-09engus_ofac_sdnofac-37874
Person:birthDate1975-11-09enggb_hmt_sanctionsgb-hmt-15843
Person:birthDate1975-11-09ru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:birthDate1975-11-09ua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:birthDate1975-11-09enggb_fcdo_sanctionsgb-fcdo-rus1811
Person:birthDate1975-11-09ca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:birthPlaceРосійська Федерація, м. Ставропольukrua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:birthPlaceStavropol, Russiaengus_ofac_sdnofac-37874
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn70d9
Person:countryruengus_ofac_sdnofac-37874
Person:countryruengus_sam_exclusionsusgsa-s4mrtyff9
Person:countryruca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyff9
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15843
Person:createdAt2022-10-13ru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70d9
Person:firstNameOLEG NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrtyff9
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-15843
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:firstNameOleg Nikolaevichca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:firstNameOlegengus_ofac_sdnofac-37874
Person:firstNameОлегrusus_ofac_sdnofac-37874
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:firstNameOLEG NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrn70d9
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15843
Person:gendermaleengus_ofac_sdnofac-37874
Person:gendermaleru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:id1fe8486b4882c027c512fa6168af6f263102ddceengus_sam_exclusionsusgsa-s4mrtyff9
Person:idccd575eded81522eb961a90b16011aa1bad9c4caru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:id9bbca84e56fb22a0e828681d685350e69f227f72ua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:id35e83791cbf413244430c6b7358345bd91d81e94enggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:idc55f760ca7820bd5e47e84d1d21e1a63cb365d12ca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:idab98230d0a7ee3f8d9e1bbf00b8cc96c09b83d24us_trade_cslofac-37874
Person:id02d8c8fc38cc34d042785d6b5f27773c547ac6aaenggb_hmt_sanctionsgb-hmt-15843
Person:idaf50f0f0ac61916867347669db05bfacf398db87enggb_hmt_sanctionsgb-hmt-15843
Person:id5cc6ab38212b4aedf9f6599550cfeb2d7c450489engus_ofac_sdnofac-37874
Person:idb89e119d12168b962f90156f2c41626e2b75d85benggb_fcdo_sanctionsgb-fcdo-rus1811
Person:idc817abdadd88ed743eb7ef9c279f1c80476523f5engus_sam_exclusionsusgsa-s4mrn70d9
Person:lastNameEVTUSHENKOenggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:lastNameYEVTUSHENKOenggb_hmt_sanctionsgb-hmt-15843
Person:lastNameYEVTUSHENKOenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:lastNameYEVTUSHENKOengus_sam_exclusionsusgsa-s4mrtyff9
Person:lastNameEVTUSHENKOca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:lastNameYevtushenkoengus_ofac_sdnofac-37874
Person:lastNameEvtushenkoengus_ofac_sdnofac-37874
Person:lastNameЕвтушенкоrusus_ofac_sdnofac-37874
Person:lastNameEVTUSHENKOenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:lastNameEVTUSHENKOenggb_hmt_sanctionsgb-hmt-15843
Person:lastNameEVTUSHENKOengus_sam_exclusionsusgsa-s4mrn70d9
Person:middleNameNikolayevichengus_ofac_sdnofac-37874
Person:middleNameНиколаевичrusus_ofac_sdnofac-37874
Person:middleNameNikolaevichengus_ofac_sdnofac-37874
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15843
Person:nameOleg Nikolaevich EVTUSHENKOenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:nameEVTUSHENKO, Oleg Nikolaevichus_trade_cslofac-37874
Person:nameOleg Nikolaevich EVTUSHENKOenggb_hmt_sanctionsgb-hmt-15843
Person:nameYevtushenko Oleg Nikolaevichengru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:nameOleg Nikolaevich EVTUSHENKOca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:nameOLEG NIKOLAEVICH EVTUSHENKOengus_sam_exclusionsusgsa-s4mrn70d9
Person:nameOleg Nikolaevich Evtushenkoengus_ofac_sdnofac-37874
Person:nameОлег Николаевич Евтушенкоrusus_ofac_sdnofac-37874
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 YEVTUSHENKOengus_sam_exclusionsusgsa-s4mrtyff9
Person:nameEvtushenko Olegua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:nameOleg Nikolayevich YEVTUSHENKOenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15843
Person:notesExecutive Director of Rostec State Corporationru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1811
Person:notes(also OLEG NIKOLAYEVICH YEVTUSHENKO)engus_sam_exclusionsusgsa-s4mrn70d9
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:notes(also OLEG NIKOLAEVICH EVTUSHENKO)engus_sam_exclusionsusgsa-s4mrtyff9
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:positionвиконавчий директор (СЕО) ДК «Ростех»ukrua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:positionExecutive Director and member of Rostec’s Management Board.enggb_fcdo_sanctionsgb-fcdo-rus1811
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-868819b1ce536a3fc5beb7b7c0bb2fb7d90bf10b
Person:positionExecutive Director and member of Rostec’s Management Board.enggb_hmt_sanctionsgb-hmt-15843
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17981-evtusenko-oleg-mikolajovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
Person:programIdUS-RUSHARengus_ofac_sdnofac-37874
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15843
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:secondNameNikolayevichenggb_hmt_sanctionsgb-hmt-15843
Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:secondNameNikolayevichenggb_fcdo_sanctionsgb-fcdo-rus1811
Person:secondNameNikolaevichenggb_hmt_sanctionsgb-hmt-15843
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37874engus_ofac_sdnofac-37874
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cU7Dk756ZdJeg0mKtDnu0PjMjf0enggb_coh_disqualifiedgb-coh-cu7dk756zdjeg0mktdnu0pjmjf0
Person:topicssanctionengus_ofac_sdnofac-37874
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