Keep updated
Get in touch
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 | Chernet Yevhen Olehovych | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:alias | Evgeny Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:alias | Evgeni Olegovich Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:alias | Evgueni 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 | ||||
LegalEntity:alias | CHERNET, Evgueni | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:birthDate | 1946-11-18 | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:birthDate | 1946-11-18 | eng | us_ofac_sdn | ofac-47928 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47928 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:country | ru | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:fatherName | ОЛЕГОВИЧ | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:firstName | EVGENY | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:firstName | EVGUENI | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-47928 | |||
Person:firstName | EVGENI OLEGOVICH | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:firstName | ЕВГЕНИЙ | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:firstName | Evgeny | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Evgueni | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Evgeni | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | YEVGENIY OLEGOVICH | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47928 | |||
Person:id | b231fb6762a01ac8b587f34d6c468540235e14e1 | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:id | 7a029a9932e5f9e274b3bbaf2d4d4aa8f83e9b63 | eng | us_ofac_sdn | ofac-47928 | |||
Person:id | ee4250bbdeba246a82f735bb880bf57b43fe372a | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:id | 1a8c3688ccfd516d869348d1d7a1ab743908d146 | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:id | b29108f92d7f5552ec0f67914193ee14201f537b | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:id | a3a3e98deacec11e14a1027e67370dd135af94d3 | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:id | 302dd7ce8877aabfaf61dbdfae71a207c2d79f96 | ext_ru_egrul | ru-inn-774336539380 | ||||
LegalEntity:id | e3627729918785c620e3eb658d8e320599b2dd9c | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:id | e44eda6761ea446c3ea2f7864ca4b461025a1143 | us_trade_csl | ofac-47928 | ||||
Person:innCode | 774336539380 | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:innCode | 774336539380 | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:lastName | ЧЕРНЕТ | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:lastName | Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:lastName | Чернет | rus | us_ofac_sdn | ofac-47928 | |||
Person:middleName | Олегович | rus | us_ofac_sdn | ofac-47928 | |||
Person:middleName | Olegovich | eng | us_ofac_sdn | ofac-47928 | |||
LegalEntity:name | CHERNET, Yevgeniy Olegovich | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:name | YEVGENIY OLEGOVICH CHERNET | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:name | ЕВГЕНИЙ ОЛЕГОВИЧ ЧЕРНЕТ | ext_ru_egrul | ru-inn-774336539380 | ||||
Person:name | EVGENI OLEGOVICH CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:name | CHERNET, Yevgeniy Olegovich | us_trade_csl | ofac-47928 | ||||
Person:name | EVGUENI CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:name | Чєрнєт Євген Олегович | 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 Євгеній 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 | EVGENY CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:name | Чернет Евгений Олегович | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:name | Чернет Євген Олегович | ukr | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | |||
Person:name | Евгений Олегович Чернет | rus | us_ofac_sdn | ofac-47928 | |||
Person:name | Yevgeniy Olegovich Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:notes | (also YEVGENIY OLEGOVICH CHERNET) | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
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: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 | eng | us_ofac_sdn | ofac-47928 | |||
Person:taxNumber | 774336539380 | eng | us_ofac_sdn | ofac-47928 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33478-cernet-evgen-olegovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47928 | |||
Person:topics | sanction | us_trade_csl | ofac-47928 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:uniqueEntityId | CZQFQGL5UXW3 | eng | us_sam_exclusions | usgsa-s4mrtxs85 | |||
Person:uniqueEntityId | CZKEUN7Y6CH6 | eng | us_sam_exclusions | usgsa-s4mrtxs83 | |||
Person:uniqueEntityId | UXL1F8UV3J73 | eng | us_sam_exclusions | usgsa-s4mrs26vs | |||
Person:uniqueEntityId | CZP7TD6WG9E8 | eng | us_sam_exclusions | usgsa-s4mrtxs84 | |||