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Canonical ID: NK-bd7RwKVZn7DQ4exkwcWev8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | UGLICH, YAROSLAVL REGION, 152620 | eng | us_sam_exclusions | usgsa-s4mrtxph2 | |||
LegalEntity:address | 9 Melitopolskaya ul., Str. 3, Moscow, Russia. | jp_meti_ru | jp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73 | ||||
Person:address | Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow | eng | us_ofac_sdn | ofac-51332 | |||
Person:address | UGLICH, YAROSLAVL REGION, 152620 | eng | us_sam_exclusions | usgsa-s4mrtxmhb | |||
Person:address | 9 Melitopolskaya ul., Str. 3, Moscow | eng | us_ofac_sdn | ofac-51332 | |||
LegalEntity:address | Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, Russia | jp_meti_ru | jp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73 | ||||
LegalEntity:address | Building 41, 3 Zheleznodorozhniy Lane, Dmitrov Moscow Russia | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
LegalEntity:address | 19 74 Miryy Microdistrict Uglich Yaroslavl Region 152620 Russia | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
Person:address | UGLICH, YAROSLAVL REGION, 152620 | eng | us_sam_exclusions | usgsa-s4mrtxph1 | |||
LegalEntity:address | 9 Melitopolskaya ul., Str. 3 Moscow Russia | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
LegalEntity:address | Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
Person:address | UGLICH, YAROSLAVL REGION, 152620 | eng | us_sam_exclusions | usgsa-s4mrtxph3 | |||
LegalEntity:address | 9 Melitopolskaya ul., str. 3, Moscow | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
Person:address | 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620 | eng | us_ofac_sdn | ofac-51332 | |||
Person:addressEntity | addr-06a43ddea5985408b2e5a580fd5a0dcba8b482b9 | us_ofac_sdn | ofac-51332 | ||||
Person:addressEntity | addr-d72183713c235a3c1344915550eb3d72a3c7f9f6 | us_ofac_sdn | ofac-51332 | ||||
Person:addressEntity | addr-0c5e7a23de717993b4d6a1aaa1c1c89850577d1f | us_ofac_sdn | ofac-51332 | ||||
LegalEntity:alias | KRAIUSHKIN, Evgenii Vladimirovich | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
Person:alias | Evgenii Kraiushkin | eng | us_ofac_sdn | ofac-51332 | |||
Person:alias | Evgenii Vladimirovich Kraiushkin | eng | us_ofac_sdn | ofac-51332 | |||
Person:alias | Evgeny Krayushin | eng | us_ofac_sdn | ofac-51332 | |||
LegalEntity:alias | KRAYUSHIN, Evgeny | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
LegalEntity:alias | KRAIUSHKIN, Evgenii | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
Person:birthDate | 1990-03-28 | us_ofac_sdn | ofac-51332 | ||||
Person:birthPlace | Uglich, Russia | eng | us_ofac_sdn | ofac-51332 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxmhb | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxph1 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxph2 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxph3 | ||||
Person:country | ru | us_ofac_sdn | ofac-51332 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmhb | ||||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55633 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxph3 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxph2 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxph1 | ||||
Person:firstName | EVGENII | eng | us_sam_exclusions | usgsa-s4mrtxph2 | |||
Person:firstName | EVGENII VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtxph3 | |||
Person:firstName | EVGENIY | eng | us_sam_exclusions | usgsa-s4mrtxmhb | |||
Person:firstName | EVGENY | eng | us_sam_exclusions | usgsa-s4mrtxph1 | |||
Person:firstName | Evgeny | ch_seco_sanctions | ch-seco-55633 | ||||
Person:firstName | Evgeny | eng | us_ofac_sdn | ofac-51332 | |||
Person:firstName | Evgeniy | eng | us_ofac_sdn | ofac-51332 | |||
Person:firstName | Evgenii | eng | us_ofac_sdn | ofac-51332 | |||
Person:gender | male | us_ofac_sdn | ofac-51332 | ||||
Person:id | 8a02a614e528fb94ff86d0dbe6700f7f8651b10b | us_sam_exclusions | usgsa-s4mrtxph2 | ||||
Person:id | b9a2bb7fda6a17b16bebd69960ddf4d22c1cceec | us_sam_exclusions | usgsa-s4mrtxph1 | ||||
Person:id | 269e36551f6601e0ef73e86e530252db4866dad5 | us_sam_exclusions | usgsa-s4mrtxmhb | ||||
LegalEntity:id | c799612e5ae7bf215797f43eb5b9d36a8eb83b9d | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
Person:id | 47080e475fbc7894e8b32302935767f37739fa52 | ch_seco_sanctions | ch-seco-55633 | ||||
Person:id | 4da84855deef75698f220c281e2a28ba423c14f4 | eu_journal_sanctions | eu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521 | ||||
LegalEntity:id | 517babd6d948229d573d4dda9867d35373c963e9 | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
Person:id | cb04b04c5b60cb8c9fbb61138407737be38843e1 | us_trade_csl | ofac-51332 | ||||
LegalEntity:id | 72a1cb263d037fbe6960ae2095cfc0b004a44a3d | jp_meti_ru | jp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73 | ||||
Person:id | 69c02f67a2a0cf4c220f22a1533209449899274e | us_sam_exclusions | usgsa-s4mrtxph3 | ||||
LegalEntity:id | 353fab7fd5b872cab0da4734145a1ac269738535 | eu_sanctions_map | eu-sancmap-04c51a51dfcef4ddb7c0f8270aff5f93e3fb8285 | ||||
Person:id | 32f5fa95dc49ea8a64ded7990c46616c4a550980 | us_ofac_sdn | ofac-51332 | ||||
Person:idNumber | 7812932944 | eng | us_ofac_sdn | ofac-51332 | |||
LegalEntity:idNumber | 7812932944 | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
Person:lastName | Krayushin | ch_seco_sanctions | ch-seco-55633 | ||||
Person:lastName | Kraiushkin | eng | us_ofac_sdn | ofac-51332 | |||
Person:lastName | Krayushkin | eng | us_ofac_sdn | ofac-51332 | |||
Person:lastName | KRAIUSHKIN | eng | us_sam_exclusions | usgsa-s4mrtxph2 | |||
Person:lastName | KRAYUSHIN | eng | us_sam_exclusions | usgsa-s4mrtxph1 | |||
Person:lastName | KRAIUSHKIN | eng | us_sam_exclusions | usgsa-s4mrtxph3 | |||
Person:lastName | KRAYUSHKIN | eng | us_sam_exclusions | usgsa-s4mrtxmhb | |||
Person:lastName | Krayushin | eng | us_ofac_sdn | ofac-51332 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-51332 | |||
Person:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-55633 | ||||
LegalEntity:name | KRAYUSHKIN, Evgeniy | tw_shtc | tw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486 | ||||
LegalEntity:name | Evgeny Krayushin | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
LegalEntity:name | Evgeny Krayushin | eu_sanctions_map | eu-sancmap-04c51a51dfcef4ddb7c0f8270aff5f93e3fb8285 | ||||
Person:name | KRAYUSHKIN, Evgeniy | us_trade_csl | ofac-51332 | ||||
Person:name | EVGENII VLADIMIROVICH KRAIUSHKIN | eng | us_sam_exclusions | usgsa-s4mrtxph3 | |||
Person:name | Evgeniy Krayushkin | eng | us_ofac_sdn | ofac-51332 | |||
LegalEntity:name | Evgeny Krayushin | eng | jp_meti_ru | jp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73 | |||
Person:name | EVGENY KRAYUSHIN | eng | us_sam_exclusions | usgsa-s4mrtxph1 | |||
Person:name | EVGENIY KRAYUSHKIN | eng | us_sam_exclusions | usgsa-s4mrtxmhb | |||
LegalEntity:name | エヴゲーニー・クラユシン | jpn | jp_meti_ru | jp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73 | |||
Person:name | Evgeny Krayushin | eu_journal_sanctions | eu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521 | ||||
Person:name | EVGENII KRAIUSHKIN | eng | us_sam_exclusions | usgsa-s4mrtxph2 | |||
Person:name | Krayushin Evgeny | ch_seco_sanctions | ch-seco-55633 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-51332 | ||||
Person:notes | (also EVGENIY KRAYUSHKIN) | eng | us_sam_exclusions | usgsa-s4mrtxph2 | |||
Person:notes | Russia | ch_seco_sanctions | ch-seco-55633 | ||||
Person:notes | (also EVGENY KRAYUSHIN, EVGENII KRAIUSHKIN, EVGENII VLADIMIROVICH KRAIUSHKIN) | eng | us_sam_exclusions | usgsa-s4mrtxmhb | |||
Person:notes | (also EVGENIY KRAYUSHKIN) | eng | us_sam_exclusions | usgsa-s4mrtxph3 | |||
Person:notes | (also EVGENIY KRAYUSHKIN) | eng | us_sam_exclusions | usgsa-s4mrtxph1 | |||
Person:passportNumber | 730727217 | eng | us_ofac_sdn | ofac-51332 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55633 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51332 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51332 | us_ofac_sdn | ofac-51332 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxph3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51332 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmhb | ||||