Statements: DMITRII SERGEYEVICH EVDOKIMOV

Canonical ID: NK-SCFwhQSr3KkZUcZqCq9idm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-eee58eecf06379eda8adca57d2a0eb24deef7bad`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50174`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50174`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtdn`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln25`	2024-09-21