Statements: Yevgeniy Valerievich BUBICH

Canonical ID: NK-hjJbZ57Yf2fV9GN9xCgqTL · 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`	BELARUS, Bobruysk, st. Kovzana 60, apartment 42		eu_fsf	`eu-fsf-eu-10695-95`	2024-11-28
`Person:address`	BELARUS, Bobruysk, st. Kovzana 5/485		be_fod_sanctions	`eu-fsf-eu-10695-95`	2024-11-28
`Person:address`	Bobruysk, rue Kovzana 5/485.	fra	mc_fund_freezes	`mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218`	2024-08-14
`Person:address`	BELARUS, Bobruysk, st. Kovzana 5/485		eu_travel_bans	`eu-tb-logical-157278`	2024-11-28
`Person:address`	Bobruysk, rue Kovzana 60, apt. 42,	fra	fr_tresor_gels_avoir	`fr-ga-6859`	2024-05-29
`Person:address`	BELARUS, Bobruysk, st. Internationalnaya 66B, apartment 31		be_fod_sanctions	`eu-fsf-eu-10695-95`	2024-11-28
`Person:address`	Bobruysk, rue Kovzana 60, apt. 42.	fra	mc_fund_freezes	`mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218`	2024-08-14
`Person:address`	BELARUS, Bobruysk, st. Kovzana 60, apartment 42		eu_travel_bans	`eu-tb-logical-157278`	2024-11-28
`Person:address`	BELARUS, Bobruysk, st. Internationalnaya 66B, apartment 31		eu_travel_bans	`eu-tb-logical-157278`	2024-11-28
`Person:address`	BELARUS, Bobruysk, st. Kovzana 5/485		eu_fsf	`eu-fsf-eu-10695-95`	2024-11-28
`Person:address`	BELARUS, Bobruysk, st. Internationalnaya 66B, apartment 31		eu_fsf	`eu-fsf-eu-10695-95`	2024-11-28
`Person:address`	st. Internationalnaya 66B, apartment 31, Bobruysk		ch_seco_sanctions	`ch-seco-65289`	2024-11-12
`Person:address`	st. Kovzana 60, apartment 42, Bobruysk		ch_seco_sanctions	`ch-seco-65289`	2024-11-12
`Person:address`	Bobruysk, rue Internationalnaya 66B, apt. 31	fra	fr_tresor_gels_avoir	`fr-ga-6859`	2024-05-29
`Person:address`	Bobruysk, rue Kovzana 5/485	fra	fr_tresor_gels_avoir	`fr-ga-6859`	2024-05-29
`Person:address`	BELARUS, Bobruysk, st. Kovzana 60, apartment 42		be_fod_sanctions	`eu-fsf-eu-10695-95`	2024-11-28
`Person:address`	st. Kovzana 5/485, Bobruysk		ch_seco_sanctions	`ch-seco-65289`	2024-11-12
`Person:address`	Bobruysk, rue Internationalnaya 66B, apt. 31.	fra	mc_fund_freezes	`mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218`	2024-08-14
`Person:addressEntity`	`addr-375f9d9aba961725cb5c2f80b945a40f0db3d78b`		be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:addressEntity`	`addr-4e28ae3be5efa8481e4fa63dc599d343ac057fb2`		eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:addressEntity`	`addr-2df046e77b95a28104cbf8af993e277c5bf14e37`		ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:addressEntity`	`addr-b05cba299702a8a0f65a3a759a009c5b5e51986c`		ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:addressEntity`	`addr-375f9d9aba961725cb5c2f80b945a40f0db3d78b`		eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:addressEntity`	`addr-0563a6f3014d17c72a2c1f3554a2935ba654d879`		eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:addressEntity`	`addr-375f9d9aba961725cb5c2f80b945a40f0db3d78b`		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:addressEntity`	`addr-0563a6f3014d17c72a2c1f3554a2935ba654d879`		be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:addressEntity`	`addr-bb453b8a50193b0a081a11e26bd3e9324006c81c`		ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:addressEntity`	`addr-4e28ae3be5efa8481e4fa63dc599d343ac057fb2`		be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:addressEntity`	`addr-0563a6f3014d17c72a2c1f3554a2935ba654d879`		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:addressEntity`	`addr-4e28ae3be5efa8481e4fa63dc599d343ac057fb2`		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:alias`	Bubich Yevgeniy Valerievich	rus	ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:alias`	Yevgeniy Valerievich BUBICH	fra	fr_tresor_gels_avoir	`fr-ga-6859`	2023-08-04
`Person:alias`	Bubich Yevhen Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-31091-bubic-evgen-valerijovic`	2025-06-30
`Person:alias`	Bubich Yevhen Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-31190-bubic-evgen-valerijovic`	2025-06-30
`Person:alias`	Евгений Валерьевич Бубич		ca_dfatd_sema_sanctions	`ca-sema-6093461cb677f0270049843f314cfac19d02f867`	2025-03-03
`Person:alias`	Яўген Валер’евiч БУБIЧ	fra	fr_tresor_gels_avoir	`fr-ga-6859`	2023-08-04
`Person:alias`	БУБИЧ Евгений Валерьевич	rus	ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:alias`	Yevgeniy Valerievich BUBICH	fra	mc_fund_freezes	`mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218`	2024-08-14
`Person:alias`	Bubich Yevhen Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-31035-bubic-evgen-valerijovic`	2025-06-30
`Person:alias`	Bubich Yevhen Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-31016-bubic-evgen-valerijovic`	2025-06-30
`Person:alias`	БУБIЧ Яўген Валер’евiч	bel	ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:alias`	Яўген Валер'евіч Бубіч		ca_dfatd_sema_sanctions	`ca-sema-6093461cb677f0270049843f314cfac19d02f867`	2025-03-03
`Person:alias`	Bubich Yevhen Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-31312-bubic-evgen-valerijovic`	2025-06-30
`Person:alias`	Евгений Валерьевич БУБИЧ	fra	fr_tresor_gels_avoir	`fr-ga-6859`	2023-08-04
`Person:birthDate`	1979-06-03		ca_dfatd_sema_sanctions	`ca-sema-6093461cb677f0270049843f314cfac19d02f867`	2024-08-12
`Person:birthDate`	1979-06-03		ua_nsdc_sanctions	`ua-nsdc-31091-bubic-evgen-valerijovic`	2025-06-30
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:birthDate`	1979-06-03		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:birthDate`	1979-06-03		be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:birthDate`	1979-06-03		ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:birthDate`	1979-06-03		ua_nsdc_sanctions	`ua-nsdc-31312-bubic-evgen-valerijovic`	2025-06-30
`Person:birthDate`	1979-06-03		eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:birthDate`	1979-06-03	fra	mc_fund_freezes	`mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218`	2024-08-14
`Person:birthDate`	1979-06-03		ua_nsdc_sanctions	`ua-nsdc-31190-bubic-evgen-valerijovic`	2025-06-30
`Person:birthDate`	1979-06-03	fra	fr_tresor_gels_avoir	`fr-ga-6859`	2023-08-04
`Person:birthDate`	1979-06-03		ua_nsdc_sanctions	`ua-nsdc-31016-bubic-evgen-valerijovic`	2025-06-30
`Person:birthDate`	1979-06-03		ua_nsdc_sanctions	`ua-nsdc-31035-bubic-evgen-valerijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31312-bubic-evgen-valerijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31190-bubic-evgen-valerijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31035-bubic-evgen-valerijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31091-bubic-evgen-valerijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31016-bubic-evgen-valerijovic`	2025-06-30
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-6093461cb677f0270049843f314cfac19d02f867`	2024-08-06
`Person:country`	by		eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:country`	by		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:fatherName`	Валер’евiч	bel	ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:fatherName`	Valerievich		ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:fatherName`	Валерьевич	rus	ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:firstName`	Яўген	bel	be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:firstName`	Javhen	slk	be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:firstName`	Yauhen	eng	be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:firstName`	Яўген	bel	ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:firstName`	Yauhen Valerievich	fra	mc_fund_freezes	`mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218`	2024-08-14
`Person:firstName`	Yevgeny Valerievich		ca_dfatd_sema_sanctions	`ca-sema-6093461cb677f0270049843f314cfac19d02f867`	2024-08-06
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:firstName`	Яўген	bel	eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:firstName`	Jaŭhen	ces	eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:firstName`	Yauhen		ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:firstName`	Yauhen	eng	eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:firstName`	Jevgenij	swe	eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:firstName`	Yauhen Valerievich	fra	fr_tresor_gels_avoir	`fr-ga-6859`	2023-08-04
`Person:firstName`	Jaŭhen		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:firstName`	Javhen	slk	eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:firstName`	Javhen		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:firstName`	Jauhen		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:firstName`	Yevgeniy	eng	eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:firstName`	Yevgeniy		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:firstName`	Yevgeniy	rus	ch_seco_sanctions	`ch-seco-65289`	2023-08-16
`Person:firstName`	Jauhen	swe	eu_fsf	`eu-fsf-eu-10695-95`	2023-08-14
`Person:firstName`	Yauhen		eu_travel_bans	`eu-tb-logical-157278`	2023-09-04
`Person:firstName`	Jevgenij	swe	be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06
`Person:firstName`	Jaŭhen	ces	be_fod_sanctions	`eu-fsf-eu-10695-95`	2023-12-06

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