Statements: EVGENI OLEGOVICH CHERNET

Canonical ID: NK-XodMEX8oXLiC4pWiLgoCLc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	CHERNET, Evgueni		tw_shtc	`tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33`	2025-08-09
`LegalEntity:alias`	CHERNET, Evgeni Olegovich		tw_shtc	`tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33`	2025-08-09
`LegalEntity:alias`	CHERNET, Evgeny		tw_shtc	`tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33`	2025-08-09
`Person:alias`	Evgeni Olegovich Chernet	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:alias`	Evgueni Chernet	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:alias`	Evgeny Chernet	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:alias`	Chernet Yevhen Olehovych		ua_nsdc_sanctions	`ua-nsdc-33478-cernet-evgen-olegovic`	2025-09-10