Statements: EVGENI OLEGOVICH CHERNET

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	EVGENI OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxs84`	2024-11-01
`Person:firstName`	EVGENY	eng	us_sam_exclusions	`usgsa-s4mrtxs85`	2024-11-01
`Person:firstName`	EVGUENI	eng	us_sam_exclusions	`usgsa-s4mrtxs83`	2024-11-01
`Person:firstName`	YEVGENIY OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrs26vs`	2024-06-14
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-774336539380`	2025-07-21
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:firstName`	Evgeni	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:firstName`	Evgueni	eng	us_ofac_sdn	`ofac-47928`	2024-02-23
`Person:firstName`	Evgeny	eng	us_ofac_sdn	`ofac-47928`	2024-02-23