Canonical ID: NK-ds4Z2GDLXnC4YvGt9omk8k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-d8c21f93a63789395cb1f9855f926a6bb13de060 | ||||
Person:alias | Евгений Анатольевич ДРОНОВ | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:alias | Dronov Yevhen Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:alias | Евгений Анатольевич ДРОНОВ | eu_journal_sanctions | eu-oj-f3b690a25abb4c3250c84a1c2538a13191c499b2 | ||||
Person:alias | ДРОНОВ Евгений Анатольевич | rus | ch_seco_sanctions | ch-seco-88436 | |||
Person:birthDate | 1947-10-20 | eu_journal_sanctions | eu-oj-f3b690a25abb4c3250c84a1c2538a13191c499b2 | ||||
Person:birthDate | 1947-10-20 | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:birthDate | 1947-10-20 | eu_fsf | eu-fsf-eu-12721-10 | ||||
Person:birthDate | 1947 | eu_fsf | eu-fsf-eu-12721-10 | ||||
Person:birthDate | 1947-10-20 | us_ofac_sdn | ofac-47727 | ||||
Person:birthDate | 1947-10-20 | fr_tresor_gels_avoir | fr-ga-7878 | ||||
Person:birthDate | 1947-10-20 | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | ||||
Person:birthDate | 1947 | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:birthDate | 1947-10-20 | ch_seco_sanctions | ch-seco-88436 | ||||
Person:birthDate | 1947-10-20 | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:birthDate | 1947-10-20 | be_fod_sanctions | be-fod-f6ab8cbbc70e6b106fd4e9631184d67da386d9e0 | ||||
Person:birthPlace | Tula, Russia | eng | us_ofac_sdn | ofac-47727 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26p5 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-710600768047 | ||||
Person:country | ru | us_ofac_sdn | ofac-47727 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26p5 | ||||
Person:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-88436 | ||||
Person:fatherName | Anatolevich | ch_seco_sanctions | ch-seco-88436 | ||||
Person:fatherName | Анатольевич | rus | ch_seco_sanctions | ch-seco-88436 | |||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-710600768047 | ||||
Person:firstName | Evgenii | ch_seco_sanctions | ch-seco-88436 | ||||
Person:firstName | Evgenii | eng | eu_fsf | eu-fsf-eu-12721-10 | |||
Person:firstName | Evgenii Anatolevich | fra | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | |||
Person:firstName | Evgenii | eng | us_ofac_sdn | ofac-47727 | |||
Person:firstName | Evgenii Anatolevich | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:firstName | Evgenii | be_fod_sanctions | be-fod-f6ab8cbbc70e6b106fd4e9631184d67da386d9e0 | ||||
Person:firstName | Evgenii | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:firstName | ЕВГЕНИЙ | ext_ru_egrul | ru-inn-710600768047 | ||||
Person:firstName | EVGENII ANATOLEVICH | eng | us_sam_exclusions | usgsa-s4mrs26p5 | |||
Person:firstName | Евгений | rus | ch_seco_sanctions | ch-seco-88436 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-f3b690a25abb4c3250c84a1c2538a13191c499b2 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:gender | male | be_fod_sanctions | be-fod-f6ab8cbbc70e6b106fd4e9631184d67da386d9e0 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7878 | ||||
Person:gender | male | us_ofac_sdn | ofac-47727 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12721-10 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-88436 | ||||
Person:id | 260643f22c094a284204e7111ff4c129e0519039 | ext_ru_egrul | ru-inn-710600768047 | ||||
Person:id | e85613c298cff5326e8c2c547db7fa59b3c4d2ab | eu_fsf | eu-fsf-eu-12721-10 | ||||
Person:id | 110e6429bb0e00e46e277a303257759d1de5330f | be_fod_sanctions | be-fod-f6ab8cbbc70e6b106fd4e9631184d67da386d9e0 | ||||
Person:id | c93fa3446660472da20f7f64210c1859f5e0b0c6 | us_trade_csl | ofac-47727 | ||||
Person:id | 25eb847adda1b0d7c00be8b435f6e2b80400fd65 | ch_seco_sanctions | ch-seco-88436 | ||||
Person:id | f44d8fcae29ce502821bcb4233d4d15141694b32 | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:id | 63045eb104b4e794742dadb44939ced57aa7ac03 | eu_journal_sanctions | eu-oj-f3b690a25abb4c3250c84a1c2538a13191c499b2 | ||||
Person:id | 865a6f0500b8e0e7b1c27c9f3c197249d90943da | us_sam_exclusions | usgsa-s4mrs26p5 | ||||
Person:id | 203e3e6846a06c3107dbe8ed22cfdf10b8581db9 | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:id | 8066bbfcef264d5e5863198565d27719ee2cf288 | fr_tresor_gels_avoir | fr-ga-7878 | ||||
Person:id | ea917b0b12342f1d231588cd0ba68a507d2ac541 | us_ofac_sdn | ofac-47727 | ||||
LegalEntity:id | a60a084c9de462262c277fae747da30fbab5eaff | tw_shtc | tw-shtc-d8c21f93a63789395cb1f9855f926a6bb13de060 | ||||
Person:id | 7043c99c51f83fa6c6c2f1f833032c7ab498c8e0 | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | ||||
Person:idNumber | 710600768047 | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:innCode | 710600768047 | ext_ru_egrul | ru-inn-710600768047 | ||||
Person:innCode | 710600768047 | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:lastName | DRONOV | eng | us_sam_exclusions | usgsa-s4mrs26p5 | |||
Person:lastName | ДРОНОВ | ext_ru_egrul | ru-inn-710600768047 | ||||
Person:lastName | Dronov | eng | us_ofac_sdn | ofac-47727 | |||
Person:lastName | DRONOV | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:lastName | ДРОНОВ | rus | ch_seco_sanctions | ch-seco-88436 | |||
Person:lastName | DRONOV | be_fod_sanctions | be-fod-f6ab8cbbc70e6b106fd4e9631184d67da386d9e0 | ||||
Person:lastName | DRONOV | fra | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | |||
Person:lastName | DRONOV | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:lastName | Dronov | ch_seco_sanctions | ch-seco-88436 | ||||
Person:lastName | DRONOV | eng | eu_fsf | eu-fsf-eu-12721-10 | |||
Person:middleName | Anatolevich | eng | eu_fsf | eu-fsf-eu-12721-10 | |||
Person:middleName | Anatolevich | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-47727 | |||
Person:middleName | Anatolevich | be_fod_sanctions | be-fod-f6ab8cbbc70e6b106fd4e9631184d67da386d9e0 | ||||
Person:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12721-10 | ||||
Person:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-88436 | ||||
Person:name | Дронов Євген Анатолійович | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:name | Evgenii Anatolevich DRONOV | eu_journal_sanctions | eu-oj-f3b690a25abb4c3250c84a1c2538a13191c499b2 | ||||
Person:name | Evgenii Anatolevich DRONOV | eng | eu_fsf | eu-fsf-eu-12721-10 | |||
Person:name | EVGENII ANATOLEVICH DRONOV | eng | us_sam_exclusions | usgsa-s4mrs26p5 | |||
Person:name | DRONOV, Evgenii Anatolevich | us_trade_csl | ofac-47727 | ||||
Person:name | Evgenii Anatolevich DRONOV | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:name | Евгений Анатольевич ДРОНОВ | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:name | ЕВГЕНИЙ АНАТОЛЬЕВИЧ ДРОНОВ | ext_ru_egrul | ru-inn-710600768047 | ||||
Person:name | Evgenii Anatolevich DRONOV | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:name | Evgenii Anatolevich DRONOV | be_fod_sanctions | be-fod-f6ab8cbbc70e6b106fd4e9631184d67da386d9e0 | ||||
Person:name | Evgenii Anatolevich Dronov | eng | us_ofac_sdn | ofac-47727 | |||
Person:name | Евгений Анатольевич ДРОНОВ | be_fod_sanctions | be-fod-f6ab8cbbc70e6b106fd4e9631184d67da386d9e0 | ||||
LegalEntity:name | DRONOV, Evgenii Anatolevich | tw_shtc | tw-shtc-d8c21f93a63789395cb1f9855f926a6bb13de060 | ||||
Person:name | Evgenii Anatolevich DRONOV | fra | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | |||
Person:name | Евгений Анатольевич ДРОНОВ | rus | eu_fsf | eu-fsf-eu-12721-10 | |||
Person:name | Dronov Evgenii Anatolevich | ch_seco_sanctions | ch-seco-88436 | ||||
Person:name | Дронов Евгений Анатольевич | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:name | Dronov Evgenii | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:name | Дронов Євген Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | |||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-7878 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12721-10 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-88436 | ||||