Statements: Evgeny Vladimirovich Manuilov

Canonical ID: NK-eKtEA5gwRiXEjmB9tcKhNy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-4032-31
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-4032-31
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-30440
Person:nameEvgeny Vladimirovich Manuylovenggb_fcdo_sanctionsgb-fcdo-rus0025
Person:nameEvgeny Vladimirovich MANUYLOVframc_fund_freezesmc-freezes-9fcf29786930efb8d2f1077beb143c4de4bff941
Person:nameEvgeny Vladimirovich Manuilovengnz_russia_sanctionsnz-ru-ind-434-evgeny-manuilov
Person:nameEvgeny MANUILOVengus_ofac_sdnofac-20134
Person:nameEvgeny Vladimirovich MANUILOVeu_travel_banseu-tb-logical-7561
Person:nameEvgeny Vladimirovich MANUYLOVengbe_fod_sanctionseu-fsf-eu-4032-31
Person:nameЕвгений Владимирович МАНУЙЛОВrusbe_fod_sanctionseu-fsf-eu-4032-31
Person:nameYevhen Volodymyrovych MANUYLOVengbe_fod_sanctionseu-fsf-eu-4032-31
Person:nameEvgeny Vladimirovich MANUYLOVfrafr_tresor_gels_avoirfr-ga-1608
Person:nameEvgeny Vladimirovich MANUILOVau_dfat_sanctionsau-dfat-3380-evgeny-vladimirovich-manuilov
Person:nameManuylov Evgeny Vladimirovichch_seco_sanctionsch-seco-30440
Person:nameEvgeny Vladimirovich Manuilovenggb_hmt_sanctionsgb-hmt-13209
Person:nameМануйлов Евгений Владимировичua_nsdc_sanctionsua-nsdc-10723-manujlov-evgen-volodimirovic
Person:nameJevgenij Vladimirovitj MANUJLOVbe_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:nameJevhen Volodymyrovytj MANUJLOVbe_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:nameEvgeny Vladimirovich MANUILOVbe_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:nameEvgeny Vladimirovich MANUYLOVbe_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:nameЕвгений Владимирович МАНУЙЛОВbe_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:nameYevhen Volodymyrovych MANUYLOVbe_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:nameЄвген Володимирович МАНУЙЛОВbe_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:nameManuilov Evgeny Vladimirovichengru_acf_bribetakersacf-4c30c3ba7f61d2ca11a10e8ca14603927664f24c
Person:nameManuilov Yevhenua_nsdc_sanctionsua-nsdc-10723-manujlov-evgen-volodimirovic
Person:nameЕвгений Владимирович МАНУЙЛОВruseu_fsfeu-fsf-eu-4032-31
Person:nameManuilov Evgeniiua_nsdc_sanctionsua-nsdc-10723-manujlov-evgen-volodimirovic
Person:nameМануйлов Євген Володимировичukrua_nsdc_sanctionsua-nsdc-10723-manujlov-evgen-volodimirovic
Person:nameEvgeny MANUILOVenggb_coh_disqualifiedgb-coh-dw6amvvben5bi5mhikpbqnseerw
Person:nameYevhen Volodymyrovych Manuylovenggb_fcdo_sanctionsgb-fcdo-rus0025
Person:nameEvgenii MANUILOVengjp_mof_sanctionsja-mof-c88d998c77f9fc8b03b09e3110723da71f7120ed
Person:nameエヴゲーニー・マヌイロフjpnjp_mof_sanctionsja-mof-c88d998c77f9fc8b03b09e3110723da71f7120ed
Person:nameEvgeny Vladimirovich Manuilovenggb_fcdo_sanctionsgb-fcdo-rus0025
Person:nameEvgeny MANUILOVca_dfatd_sema_sanctionsca-sema-c6fb9e2c73438b7911bf54cbd56cf61c1f8a4595
Person:nameMANUILOV, Evgenyus_trade_cslofac-20134
Person:nameYevhen Volodymyrovych MANUYLOVengeu_fsfeu-fsf-eu-4032-31
Person:nameEvgeny Vladimirovich MANUYLOVengeu_fsfeu-fsf-eu-4032-31
Person:nameЄвген Володимирович МАНУЙЛОВeu_travel_banseu-tb-logical-7561
Person:nameEvgeny Vladimirovich MANUYLOVeu_travel_banseu-tb-logical-7561
Person:nameYevhen Volodymyrovych MANUYLOVeu_travel_banseu-tb-logical-7561
Person:nameЕвгений Владимирович МАНУЙЛОВeu_travel_banseu-tb-logical-7561
Person:nameJevhen Volodymyrovytj MANUJLOVeu_travel_banseu-tb-logical-7561
Person:nameJevgenij Vladimirovitj MANUJLOVeu_travel_banseu-tb-logical-7561
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-13209
Person:nationalityuaenggb_coh_disqualifiedgb-coh-dw6amvvben5bi5mhikpbqnseerw
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0025
Person:notes(Date of UN designation: 2015-02-16) (date of listing: 16/02/2015)be_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:notesIn taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”. Remains active in supporting separatist actions and policies.ch_seco_sanctionsch-seco-30440
Person:notesSoi-disant “ministre des finances et taxes” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes.frafr_tresor_gels_avoirfr-ga-1608
Person:notesSo called 'Minister of Finance' of the so called 'Luhansk People's Republic'nz_russia_sanctionsnz-ru-ind-434-evgeny-manuilov
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0025
Person:notesdate of listing: 16/02/2015be_fod_sanctionseu-fsf-eu-4032-31
Person:notesMinister of Finance of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-4c30c3ba7f61d2ca11a10e8ca14603927664f24c
Person:notesdate of listing: 16/02/2015eu_travel_banseu-tb-logical-7561
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dw6amvvben5bi5mhikpbqnseerw
Person:notesdate of listing: 16/02/2015eu_fsfeu-fsf-eu-4032-31
Person:positionSo-called Minister of Budget (Finance) of the so-called People's Republic of Luganskenggb_fcdo_sanctionsgb-fcdo-rus0025
Person:position「ルハンスク人民共和国財務相」（自称）engjp_mof_sanctionsja-mof-c88d998c77f9fc8b03b09e3110723da71f7120ed
Person:positionSo-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”eu_travel_banseu-tb-logical-7561
Person:positionSelf-proclaimed “Minister of Finance of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-c88d998c77f9fc8b03b09e3110723da71f7120ed
Person:positionSoi-disant “ministre des finances et taxes” de la soi-disant “République populaire de Louhansk”frafr_tresor_gels_avoirfr-ga-1608
Person:positionSo-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”be_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:positionSo-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”engbe_fod_sanctionseu-fsf-eu-4032-31
Person:positionSo-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”engeu_fsfeu-fsf-eu-4032-31
Person:positionSo-called Minister of Budget (Finance) of the so-called People's Republic of Luganskenggb_hmt_sanctionsgb-hmt-13209
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-434-evgeny-manuilov
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4032-31
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-30440
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1608
Person:programIdEU-UKReu_fsfeu-fsf-eu-4032-31
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0025
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13209
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c6fb9e2c73438b7911bf54cbd56cf61c1f8a4595
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20134
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3380-evgeny-vladimirovich-manuilov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10723-manujlov-evgen-volodimirovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20134engus_ofac_sdnofac-20134
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dW6amvVBEn5Bi5MhIkPBqNsEeRwenggb_coh_disqualifiedgb-coh-dw6amvvben5bi5mhikpbqnseerw
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1608frafr_tresor_gels_avoirfr-ga-1608
Person:taxNumber2447601297ua_nsdc_sanctionsua-nsdc-10723-manujlov-evgen-volodimirovic
Person:topicssanctionau_dfat_sanctionsau-dfat-3380-evgeny-vladimirovich-manuilov
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0025
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c88d998c77f9fc8b03b09e3110723da71f7120ed
Person:topicspoiru_acf_bribetakersacf-4c30c3ba7f61d2ca11a10e8ca14603927664f24c
Person:topicssanctioneu_travel_banseu-tb-logical-7561
Person:topicssanctionch_seco_sanctionsch-seco-30440
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dw6amvvben5bi5mhikpbqnseerw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13209
Person:topicssanctioneu_fsfeu-fsf-eu-4032-31
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10723-manujlov-evgen-volodimirovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1608
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-434-evgeny-manuilov
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4032-31
Person:topicssanctionengus_ofac_sdnofac-20134
Person:topicssanctionframc_fund_freezesmc-freezes-9fcf29786930efb8d2f1077beb143c4de4bff941
Person:topicssanctionus_trade_cslofac-20134
Person:topicssanctionbe_fod_sanctionsbe-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c6fb9e2c73438b7911bf54cbd56cf61c1f8a4595
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