Statements: Vyacheslav Evgenyevich KOZHEVNIKOV

Canonical ID: NK-j2gARUWJm9AAtrLDvbFjMD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВячеслав Евгеньевич Кожевниковca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:aliasVjacheslav Evgenyevich Kozhevnikovca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:aliasKOZhEVNIKOV Viacheslav Yevhenovychua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:aliasKOZhEVNIKOV Viacheslav Yevhenovychua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:aliasВячеслав Евгеньевич КОЖЕВНИКОВenggb_hmt_sanctionsgb-hmt-16785
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16785
Person:birthDate1974-07-08engus_ofac_sdnofac-47915
Person:birthDate1974-07-08ua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:birthDate1974-07-08enggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:birthDate1974-07-02ua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:birthDate1974-07-08enggb_fcdo_sanctionsgb-fcdo-rus2406
Person:birthDate1974-07-08enggb_hmt_sanctionsgb-hmt-16785
Person:birthDate1974-07-08ca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:birthPlaceUfa Russiaenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:birthPlaceUfaenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:birthPlaceUfa, Russiaengus_ofac_sdnofac-47915
Person:birthPlaceUfaenggb_hmt_sanctionsgb-hmt-16785
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:countryruca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:countryruengus_ofac_sdnofac-47915
Person:countryruext_ru_egrulru-inn-027302496045
Person:countryruengus_sam_exclusionsusgsa-s4mrs26vg
Person:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16785
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26vg
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-027302496045
Person:firstNameVyacheslavenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:firstNameVyacheslavenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:firstNameVyacheslavengus_ofac_sdnofac-47915
Person:firstNameВячеславrusus_ofac_sdnofac-47915
Person:firstNameVyacheslav Evgenyievichca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:firstNameVyacheslavenggb_hmt_sanctionsgb-hmt-16785
Person:firstNameVYACHESLAV EVGENEVICHengus_sam_exclusionsusgsa-s4mrs26vg
Person:firstNameВЯЧЕСЛАВext_ru_egrulru-inn-027302496045
Person:gendermaleengus_ofac_sdnofac-47915
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16785
Person:id021cdc27a80994400307c6548e563b91b2ce0cfcenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:idf97590383c20886575b8d11a3e29b3d25fa60fb3ca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:id84e65a8f31137e909aeab22e3874d7759946f8c7us_trade_cslofac-47915
Person:id4596e81d72a951c6e7a422904a390f1eaf7755eeenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:id96288469afcc115575be2231cd321de31eff1265enggb_hmt_sanctionsgb-hmt-16785
Person:idac08344d375a3f71e4f2faa1b7104a8a293851ddua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:id211ed9c878378e9b6eb6f3d83107fb820fc54359ua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:id67992d433a1dadfd6d0aab1df4f64f983420cc3fengus_sam_exclusionsusgsa-s4mrs26vg
Person:idf4b66080e67e0459957c43f2d1fa0a1fdb764fcdengus_ofac_sdnofac-47915
Person:idc286685d192603478f4ad19b1490fe805ca21d8cext_ru_egrulru-inn-027302496045
Person:innCode027302496045ua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:innCode027302496045ext_ru_egrulru-inn-027302496045
Person:innCode027302496045ua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:lastNameКожевниковrusus_ofac_sdnofac-47915
Person:lastNameKOZHEVNIKOVenggb_hmt_sanctionsgb-hmt-16785
Person:lastNameKOZHEVNIKOVengus_sam_exclusionsusgsa-s4mrs26vg
Person:lastNameKOZHEVNIKOVca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:lastNameKOZHEVNIKOVenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:lastNameKozhevnikovengus_ofac_sdnofac-47915
Person:lastNameКОЖЕВНИКОВext_ru_egrulru-inn-027302496045
Person:lastNameKOZHEVNIKOVenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-47915
Person:middleNameEvgenevichengus_ofac_sdnofac-47915
Person:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16785
Person:nameКОЖЕВНІКОВ В'ячеслав Євгеновичukrua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ Вячеслав Євгенійовичua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Vyacheslavua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНИКОВ Вячеслав Евгеньевичua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Viacheslavua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Vjacheslavua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Vyacheslavua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ В'ячеслав Євгенійовичua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameVyacheslav Evgenyevich KOZHEVNIKOVenggb_hmt_sanctionsgb-hmt-16785
Person:nameVYACHESLAV EVGENEVICH KOZHEVNIKOVengus_sam_exclusionsusgsa-s4mrs26vg
Person:nameВячеслав Евгеньевич Кожевниковrusus_ofac_sdnofac-47915
Person:nameVyacheslav Evgenevich Kozhevnikovengus_ofac_sdnofac-47915
Person:nameVyacheslav KOZHEVNIKOVenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:nameKOZHEVNIKOV, Vyacheslav Evgenevichus_trade_cslofac-47915
Person:nameВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОЖЕВНИКОВext_ru_egrulru-inn-027302496045
Person:nameVyacheslav Evgenyevich KOZHEVNIKOVenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:nameVyacheslav Evgenyievich KOZHEVNIKOVca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:nameКОЖЕВНИКОВ Вячеслав Евгеньевичua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ В'ячеслав Євгеновичukrua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Viacheslavua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ В'ячеслав Євгенійовичua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ Вячеслав Євгеновичua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:nationalityruenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16785
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2406
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-47915
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16785
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:secondNameEvgenyevichenggb_hmt_sanctionsgb-hmt-16785
Person:secondNameEvgenyevichenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47915engus_ofac_sdnofac-47915
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D-iyxAcYVg5JKtEebI8JJZB8Ubgenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:taxNumber027302496045engus_ofac_sdnofac-47915
Person:topicssanctionus_trade_cslofac-47915
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16785
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