Statements: Evgeniy Grigorievitch KAPSHUK

Canonical ID: NK-Y2xFUkJUWrcW5sMHasg4Xe · 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:alias`	Jevgenij Grigorjevitj KAPSJUK	swe	be_fod_sanctions	`eu-fsf-eu-9306-96`	2025-12-01
`Person:alias`	Jevgenij Kapšuk	ces	eu_fsf	`eu-fsf-eu-9306-96`	2025-12-01
`Person:alias`	Jevgenij Grigorjevitj KAPSJUK	swe	eu_fsf	`eu-fsf-eu-9306-96`	2025-12-01
`Person:alias`	Jevgenij Kapšuk	ces	be_fod_sanctions	`eu-fsf-eu-9306-96`	2025-12-01
`Person:alias`	Kapshuk Yevhen Hryhorovych		ua_nsdc_sanctions	`ua-nsdc-22349-kapsuk-evgen-grigorovic`	2025-05-28
`Person:alias`	КАПШУК Евгений Григорьевич	rus	ch_seco_sanctions	`ch-seco-58760`	2023-12-21
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-9306-96`	2023-04-26
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-05-04
`Person:birthDate`	1974-07-15		be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-05-04
`Person:birthDate`	1974-07-15		ua_nsdc_sanctions	`ua-nsdc-22349-kapsuk-evgen-grigorovic`	2023-04-20
`Person:birthDate`	1974-07-15		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:birthDate`	1974-07-15		fr_tresor_gels_avoir	`fr-ga-5310`	2023-04-20
`Person:birthDate`	1974-07-15		eu_fsf	`eu-fsf-eu-9306-96`	2023-04-26
`Person:birthDate`	1974-07-15		ch_seco_sanctions	`ch-seco-58760`	2023-11-02
`Person:birthDate`	1974-07-15		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:birthDate`	1974-07-15		mc_fund_freezes	`mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22349-kapsuk-evgen-grigorovic`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-12-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9306-96`	2023-09-08
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58760`	2023-04-20
`Person:fatherName`	Григорьевич	rus	ch_seco_sanctions	`ch-seco-58760`	2023-12-21
`Person:fatherName`	Grigorievitch		ch_seco_sanctions	`ch-seco-58760`	2023-11-02
`Person:firstName`	Evgeniy	eng	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-04-20
`Person:firstName`	Jevgenij	ces	be_fod_sanctions	`eu-fsf-eu-9306-96`	2026-01-06
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-20
`Person:firstName`	Evgeniy	eng	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-20
`Person:firstName`	Jevgenij	swe	eu_fsf	`eu-fsf-eu-9306-96`	2026-01-06
`Person:firstName`	Jevgenij	ces	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-26
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-58760`	2023-04-20
`Person:firstName`	Evgeniy		ch_seco_sanctions	`ch-seco-58760`	2023-04-20
`Person:firstName`	Evgeniy Grigorievitch	fra	mc_fund_freezes	`mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177`	2024-08-14
`Person:firstName`	Jevgenij	swe	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-05-04
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-04-20
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:firstName`	Evgeniy		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:firstName`	Jevgenij		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:firstName`	Евгений		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:firstName`	Evgeniy Grigorievitch	fra	fr_tresor_gels_avoir	`fr-ga-5310`	2023-04-20
`Person:firstName`	Evgeniy		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58760`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9306-96`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5310`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:id`	678a325e3dbdad16f5bbcc9d297f9826a7c79fa0		eu_fsf	`eu-fsf-eu-9306-96`	2026-01-06
`Person:id`	05bc48358ecc46b3ecf69035d673b8a099595b75		fr_tresor_gels_avoir	`fr-ga-5310`	2026-01-06
`Person:id`	abe4a07deec457e50b15af2cf051790bdec06b87		ua_nsdc_sanctions	`ua-nsdc-22349-kapsuk-evgen-grigorovic`	2026-01-06
`Person:id`	3277ad17800a3f5839d7060203eaf328028a64b2		eu_travel_bans	`eu-tb-logical-146884`	2024-10-11
`Person:id`	fa7767e331f7880b48fb4c0c5e71360052aeb770		ch_seco_sanctions	`ch-seco-58760`	2026-01-06
`Person:id`	4c901fe16d1acd5d8c9fed57c776eec030026232		mc_fund_freezes	`mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177`	2024-08-27
`Person:id`	e5aefde89c15604fac646dcc3a8cf179b98658e8		be_fod_sanctions	`eu-fsf-eu-9306-96`	2026-01-06
`Person:id`	ee3907a598de92249bafa72acd3b7e5bb9c0aa24		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:id`	4d59dd62cf87e7c12271ce00b9c79ea7a3efe02a		jp_mof_sanctions	`ja-mof-6e832c28dcac17878f9c0143ecaf673214db6994`	2026-01-06
`Person:idNumber`	773128151404	fra	fr_tresor_gels_avoir	`fr-ga-5310`	2023-04-20
`Person:lastName`	Kapshuk		ch_seco_sanctions	`ch-seco-58760`	2023-04-20
`Person:lastName`	КАПШУК	rus	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-04-20
`Person:lastName`	Kapšuk		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:lastName`	КАПШУК		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:lastName`	KAPSJUK		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:lastName`	KAPSHUK		eu_travel_bans	`eu-tb-logical-146884`	2023-09-04
`Person:lastName`	KAPSHUK	fra	mc_fund_freezes	`mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177`	2024-08-14
`Person:lastName`	KAPSJUK		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:lastName`	Kapšuk		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:lastName`	KAPSHUK		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:lastName`	КАПШУК		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:lastName`	Kapšuk	ces	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-26
`Person:lastName`	KAPSJUK	swe	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-26
`Person:lastName`	KAPSHUK	fra	fr_tresor_gels_avoir	`fr-ga-5310`	2023-04-20
`Person:lastName`	КАПШУК	rus	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-20
`Person:lastName`	KAPSHUK	eng	eu_fsf	`eu-fsf-eu-9306-96`	2023-04-20
`Person:lastName`	КАПШУК	rus	ch_seco_sanctions	`ch-seco-58760`	2023-04-20
`Person:lastName`	KAPSHUK	eng	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-04-20
`Person:lastName`	KAPSJUK	swe	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-05-04
`Person:lastName`	Kapšuk	ces	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-05-04
`Person:middleName`	Grigorievitch	eng	eu_fsf	`eu-fsf-eu-9306-96`	2024-10-11
`Person:middleName`	Grigorjevitj		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:middleName`	Григорьевич		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:middleName`	Grigorjevitj	swe	be_fod_sanctions	`eu-fsf-eu-9306-96`	2024-10-11
`Person:middleName`	Grigorievitch	eng	be_fod_sanctions	`eu-fsf-eu-9306-96`	2024-10-11
`Person:middleName`	Grigorievitch		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:middleName`	Григорьевич	rus	be_fod_sanctions	`eu-fsf-eu-9306-96`	2024-10-11
`Person:middleName`	Grigorjevitj	swe	eu_fsf	`eu-fsf-eu-9306-96`	2024-10-11
`Person:middleName`	Григорьевич	rus	eu_fsf	`eu-fsf-eu-9306-96`	2024-10-11
`Person:middleName`	Grigorievitch		eu_travel_bans	`eu-tb-logical-146884`	2024-10-11
`Person:middleName`	Grigorjevitj		eu_travel_bans	`eu-tb-logical-146884`	2024-10-11
`Person:middleName`	Григорьевич		eu_travel_bans	`eu-tb-logical-146884`	2024-10-11
`Person:modifiedAt`	2023-04-15		eu_fsf	`eu-fsf-eu-9306-96`	2025-05-13
`Person:modifiedAt`	2023-04-15		be_fod_sanctions	`eu-fsf-eu-9306-96`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-58760`	2023-12-21
`Person:name`	Evgeniy Grigorievitch KAPSHUK	eng	eu_fsf	`eu-fsf-eu-9306-96`	2023-09-08
`Person:name`	Евгений Григорьевич КАПШУК	rus	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-12-06
`Person:name`	Evgeniy Grigorievitch KAPSHUK	eng	be_fod_sanctions	`eu-fsf-eu-9306-96`	2023-12-06
`Person:name`	Jevgenij Kapšuk		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:name`	Евгений Григорьевич КАПШУК		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:name`	Jevgenij Grigorjevitj KAPSJUK		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01
`Person:name`	Evgeniy Grigorievitch KAPSHUK		be_fod_sanctions	`be-fod-ca52eb4d7b2057565d6004b870093096fee076e9`	2025-12-01

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