Statements: Evgeniy Krayushkin

Canonical ID: NK-bd7RwKVZn7DQ4exkwcWev8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBuilding 41 Moscow Russiatw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
Person:address19 74 Miryy Microdistrict, 152620 Uglichengus_ofac_sdnofac-51332
LegalEntity:addressBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscowus_trade_csltrade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d
Person:address9 Melitopolskaya ul., Str. 3, Moscowengus_ofac_sdnofac-51332
LegalEntity:addressBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, Russiajp_meti_rujp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73
Person:addressUGLICH, YAROSLAVL REGION, RUS, 152620engus_sam_exclusionsusgsa-s4mrtxph3
LegalEntity:address9 Melitopolskaya ul., Str. 3, Moscow, Russia.jp_meti_rujp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73
Person:addressUGLICH, YAROSLAVL REGION, RUS, 152620engus_sam_exclusionsusgsa-s4mrtxmhb
Person:addressUGLICH, YAROSLAVL REGION, RUS, 152620engus_sam_exclusionsusgsa-s4mrtxph2
LegalEntity:address19 74 Miryy Microdistrict Uglich Yaroslavl Region 152620 Russiatw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
LegalEntity:address9 Melitopolskaya ul. Moscow Russiatw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
Person:addressBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscowengus_ofac_sdnofac-51332
LegalEntity:address9 Melitopolskaya ul., str. 3, Moscowus_trade_csltrade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d
Person:addressUGLICH, YAROSLAVL REGION, RUS, 152620engus_sam_exclusionsusgsa-s4mrtxph1
Person:addressEntityaddr-ec4d4bf1c1430b49b2c622a0e68c780bb9b5a4d6engus_ofac_sdnofac-51332
Person:addressEntityaddr-f374ef5926146ab64ef51d3f5a343f678cd36185engus_ofac_sdnofac-51332
Person:addressEntityaddr-40e68680069e0ecb6c2a83cc1dca7cd257de6759engus_ofac_sdnofac-51332
Person:aliasEvgenii Vladimirovich Kraiushkinengus_ofac_sdnofac-51332
LegalEntity:aliasKRAIUSHKIN, Evgenii Vladimirovichtw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
LegalEntity:aliasKRAIUSHKIN, Evgeniitw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
LegalEntity:aliasKRAYUSHIN, Evgenytw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
Person:aliasEvgeny Krayushinengus_ofac_sdnofac-51332
Person:aliasEvgenii Kraiushkinengus_ofac_sdnofac-51332
Person:birthDate1990-03-28engus_ofac_sdnofac-51332
Person:birthPlaceUglich, Russiaengus_ofac_sdnofac-51332
Person:countryruengus_ofac_sdnofac-51332
Person:countryruengus_sam_exclusionsusgsa-s4mrtxph1
LegalEntity:countryruus_trade_csltrade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d
Person:countryruengus_sam_exclusionsusgsa-s4mrtxph3
Person:countryruengus_sam_exclusionsusgsa-s4mrtxmhb
Person:countryruengus_sam_exclusionsusgsa-s4mrtxph2
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmhb
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph1
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph2
Person:createdAt2022-06-10ch_seco_sanctionsch-seco-55633
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph3
Person:firstNameEvgenych_seco_sanctionsch-seco-55633
Person:firstNameEVGENII VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtxph3
Person:firstNameEvgeniiengus_ofac_sdnofac-51332
Person:firstNameEVGENYengus_sam_exclusionsusgsa-s4mrtxph1
Person:firstNameEVGENIIengus_sam_exclusionsusgsa-s4mrtxph2
Person:firstNameEvgenyengus_ofac_sdnofac-51332
Person:firstNameEVGENIYengus_sam_exclusionsusgsa-s4mrtxmhb
Person:firstNameEvgeniyengus_ofac_sdnofac-51332
Person:gendermaleengus_ofac_sdnofac-51332
Person:idcb04b04c5b60cb8c9fbb61138407737be38843e1us_trade_cslofac-51332
Person:id4cda6c486223c25efb8c561a10ed41a250de1545engus_sam_exclusionsusgsa-s4mrtxph2
Person:id5ddf72504d16b7bcdf3191a3d42719a29c4f1b4cengus_sam_exclusionsusgsa-s4mrtxph1
Person:id4da84855deef75698f220c281e2a28ba423c14f4eu_journal_sanctionseu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521
Person:id47080e475fbc7894e8b32302935767f37739fa52ch_seco_sanctionsch-seco-55633
LegalEntity:id353fab7fd5b872cab0da4734145a1ac269738535eu_sanctions_mapeu-sancmap-04c51a51dfcef4ddb7c0f8270aff5f93e3fb8285
LegalEntity:id3f2533ff343760517ef6be382c39095c99047064tw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
LegalEntity:id6dbb29e1ebf1cb01b5c27b280741cb9ce646123cjp_meti_rujp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73
Person:idf5bf7a6a5f56a67fdb9db2cdaf900345d95bfb0cengus_ofac_sdnofac-51332
Person:id1234041154aaee93d053a7ec6ef8cff7b9f941c8engus_sam_exclusionsusgsa-s4mrtxph3
Person:id477020f0c7e2aa76cf8e340a918b90f0fba36d5fengus_sam_exclusionsusgsa-s4mrtxmhb
LegalEntity:idc799612e5ae7bf215797f43eb5b9d36a8eb83b9dus_trade_csltrade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d
Person:idNumber7812932944engus_ofac_sdnofac-51332
LegalEntity:idNumber7812932944tw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
Person:lastNameKRAYUSHINengus_sam_exclusionsusgsa-s4mrtxph1
Person:lastNameKraiushkinengus_ofac_sdnofac-51332
Person:lastNameKrayushinengus_ofac_sdnofac-51332
Person:lastNameKrayushkinengus_ofac_sdnofac-51332
Person:lastNameKRAIUSHKINengus_sam_exclusionsusgsa-s4mrtxph2
Person:lastNameKRAIUSHKINengus_sam_exclusionsusgsa-s4mrtxph3
Person:lastNameKRAYUSHKINengus_sam_exclusionsusgsa-s4mrtxmhb
Person:lastNameKrayushinch_seco_sanctionsch-seco-55633
Person:middleNameVladimirovichengus_ofac_sdnofac-51332
Person:modifiedAt2023-08-16ch_seco_sanctionsch-seco-55633
Person:nameEVGENY KRAYUSHINengus_sam_exclusionsusgsa-s4mrtxph1
Person:nameEVGENII KRAIUSHKINengus_sam_exclusionsusgsa-s4mrtxph2
Person:nameKrayushin Evgenych_seco_sanctionsch-seco-55633
Person:nameEVGENIY KRAYUSHKINengus_sam_exclusionsusgsa-s4mrtxmhb
LegalEntity:nameEvgeny Krayushinengjp_meti_rujp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73
LegalEntity:nameエヴゲーニー・クラユシンjpnjp_meti_rujp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73
Person:nameKRAYUSHKIN, Evgeniyus_trade_cslofac-51332
LegalEntity:nameKRAYUSHKIN, Evgeniytw_shtctw-shtc-9599e121acd4b00b5bb4810c6e390dd9c40ec486
LegalEntity:nameEvgeny Krayushinus_trade_csltrade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d
Person:nameEVGENII VLADIMIROVICH KRAIUSHKINengus_sam_exclusionsusgsa-s4mrtxph3
Person:nameEvgeniy Krayushkinengus_ofac_sdnofac-51332
LegalEntity:nameEvgeny Krayushineu_sanctions_mapeu-sancmap-04c51a51dfcef4ddb7c0f8270aff5f93e3fb8285
Person:nameEvgeny Krayushineu_journal_sanctionseu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521
Person:notes(also EVGENIY KRAYUSHKIN)engus_sam_exclusionsusgsa-s4mrtxph3
Person:notes(also EVGENY KRAYUSHIN, EVGENII KRAIUSHKIN, EVGENII VLADIMIROVICH KRAIUSHKIN)engus_sam_exclusionsusgsa-s4mrtxmhb
Person:notes(also EVGENIY KRAYUSHKIN)engus_sam_exclusionsusgsa-s4mrtxph2
Person:notes(also EVGENIY KRAYUSHKIN)engus_sam_exclusionsusgsa-s4mrtxph1
Person:notesRussiach_seco_sanctionsch-seco-55633
Person:passportNumber730727217engus_ofac_sdnofac-51332
Person:programIdUS-RUSHARengus_ofac_sdnofac-51332
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55633
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51332engus_ofac_sdnofac-51332
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-72ca4ffa08526147e0d4289cb7565c314c19da73
Person:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-3ef7d98b3ac573e68c28a343cb9f0848d12bc521
Person:topicssanctionengus_ofac_sdnofac-51332
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph2
Person:topicssanctionus_trade_cslofac-51332
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-04c51a51dfcef4ddb7c0f8270aff5f93e3fb8285
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph1
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