Statements: Yevhen Skriabin

Canonical ID: NK-Z89Xb7eS35jXJJLBNismqx · 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:address`	KIEV, UKR	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2024-10-31
`LegalEntity:address`	Kiev Ukraine		tw_shtc	`tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7`	2025-07-21
`Person:address`	Kiev	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7`	2025-07-21
`Person:addressEntity`	`addr-ab8203cf2d79af242ae32da11d4bb0559b4d85f8`	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:birthDate`	1993-12-30	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:country`	ua	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2024-10-31
`Person:country`	ae	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2024-10-31
`Person:firstName`	Yevhen	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:firstName`	YEVHEN	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2024-10-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:id`	a61d47fb7b24cbc969f37e268a9c042877501baa	eng	us_ofac_sdn	`ofac-51309`	2025-06-02
`LegalEntity:id`	97d0075e682ca62e9887a3529b66f58da3748b6d		tw_shtc	`tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7`	2025-07-21
`Person:id`	fd4d75697a9a3a3b59aa3427b04766e3a1860c9b		us_trade_csl	`ofac-51309`	2024-10-17
`Person:id`	56c7437ef0b92c7800c2f677cc058f3f515a7023	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2025-02-23
`Person:idNumber`	784-1993-5327283-6	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:lastName`	SKRIABIN	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2024-10-31
`Person:lastName`	Skriabin	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`LegalEntity:name`	SKRIABIN, Yevhen		tw_shtc	`tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7`	2025-07-21
`Person:name`	Yevhen Skriabin	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:name`	YEVHEN SKRIABIN	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2024-10-31
`Person:name`	SKRIABIN, Yevhen		us_trade_csl	`ofac-51309`	2024-10-17
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:passportNumber`	FT746266	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-51309`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51309	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2024-10-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51309`	2024-10-17
`Person:topics`	sanction		us_trade_csl	`ofac-51309`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7`	2025-07-21
`Person:uniqueEntityId`	VHAZDYDD9243	eng	us_sam_exclusions	`usgsa-s4mrtx96h`	2024-12-03

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