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Canonical ID: NK-XodMEX8oXLiC4pWiLgoCLc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:alias | Evgeni Olegovich Chernet | eng | us_ofac_sdn | ofac-47928 | |||
LegalEntity:alias | CHERNET, Evgueni | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:alias | Evgueni Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:alias | Chernet Yevhen Olehovych | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:alias | Evgeny Chernet | eng | us_ofac_sdn | ofac-47928 | |||
LegalEntity:alias | CHERNET, Evgeny | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
LegalEntity:alias | CHERNET, Evgeni Olegovich | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:birthDate | 1946-11-18 | us_ofac_sdn | ofac-47928 | ||||
Person:birthDate | 1946-11-18 | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxs85 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26vs | ||||
Person:country | ru | us_ofac_sdn | ofac-47928 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxs84 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxs83 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs83 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs84 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26vs | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs85 | ||||
Person:fatherName | ОЛЕГОВИЧ | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:firstName | Evgueni | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | EVGENY | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:firstName | EVGUENI | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:firstName | EVGENI OLEGOVICH | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:firstName | Evgeni | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Evgeny | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-47928 | |||
Person:firstName | YEVGENIY OLEGOVICH | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:firstName | ЕВГЕНИЙ | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:gender | male | us_ofac_sdn | ofac-47928 | ||||
Person:id | e44eda6761ea446c3ea2f7864ca4b461025a1143 | us_trade_csl | ofac-47928 | ||||
Person:id | 302dd7ce8877aabfaf61dbdfae71a207c2d79f96 | ext_ru_egrul | ru-inn-774336539380 | ||||
LegalEntity:id | e3627729918785c620e3eb658d8e320599b2dd9c | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:id | db846ca0e968e79941a18aa9f9f1539ff9e1f5ec | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:id | 7c0f10d473422957397b76f55d58848056f18b58 | us_sam_exclusions | usgsa-s4mrs26vs | ||||
Person:id | d3a1c619293d7dca1bb491cc0ebee887c40680d7 | us_sam_exclusions | usgsa-s4mrtxs84 | ||||
Person:id | 921ce5840e74dceacca93f8df2d1a732ab9390b6 | us_sam_exclusions | usgsa-s4mrtxs83 | ||||
Person:id | a88b488bead6d8dd7f4ec1c2183a9949e022ab69 | us_sam_exclusions | usgsa-s4mrtxs85 | ||||
Person:id | 6ea165a94dc8919d620c59ead19ac19f9f5fdc7f | us_ofac_sdn | ofac-47928 | ||||
Person:innCode | 774336539380 | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:innCode | 774336539380 | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:lastName | Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:lastName | ЧЕРНЕТ | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:lastName | Чернет | rus | us_ofac_sdn | ofac-47928 | |||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:middleName | Olegovich | eng | us_ofac_sdn | ofac-47928 | |||
Person:middleName | Олегович | rus | us_ofac_sdn | ofac-47928 | |||
Person:name | ЕВГЕНИЙ ОЛЕГОВИЧ ЧЕРНЕТ | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:name | EVGENI OLEGOVICH CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:name | EVGENY CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:name | CHERNET, Yevgeniy Olegovich | us_trade_csl | ofac-47928 | ||||
Person:name | Yevgeniy Olegovich Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:name | Евгений Олегович Чернет | rus | us_ofac_sdn | ofac-47928 | |||
Person:name | Чернет Євгеній Олегович | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:name | YEVGENIY OLEGOVICH CHERNET | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:name | Чєрнєт Євген Олегович | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
LegalEntity:name | CHERNET, Yevgeniy Olegovich | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:name | Чернет Євген Олегович | ukr | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | |||
Person:name | Чєрнєт Євгеній Олегович | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:name | Чернет Евгений Олегович | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:name | Chernet Evgenii | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:name | EVGUENI CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:nationality | ru | us_ofac_sdn | ofac-47928 | ||||
Person:notes | (also EVGUENI CHERNET, EVGENI OLEGOVICH CHERNET, EVGENY CHERNET) | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:notes | (also YEVGENIY OLEGOVICH CHERNET) | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:notes | (also YEVGENIY OLEGOVICH CHERNET) | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:notes | (also YEVGENIY OLEGOVICH CHERNET) | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47928 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47928 | us_ofac_sdn | ofac-47928 | ||||
Person:taxNumber | 774336539380 | eng | us_ofac_sdn | ofac-47928 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26vs | ||||
Person:topics | sanction | us_trade_csl | ofac-47928 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs83 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs84 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47928 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs85 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:uniqueEntityId | CZP7TD6WG9E8 | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:uniqueEntityId | CZQFQGL5UXW3 | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:uniqueEntityId | UXL1F8UV3J73 | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:uniqueEntityId | CZKEUN7Y6CH6 | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||