Statements: Vyacheslav Evgenyevich KOZHEVNIKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВячеслав Евгеньевич КОЖЕВНИКОВenggb_hmt_sanctionsgb-hmt-16785
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:aliasVjacheslav Evgenyevich Kozhevnikovca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:aliasВячеслав Евгеньевич КОЖЕВНИКОВrusgb_fcdo_sanctionsgb-fcdo-rus2406
Person:aliasВячеслав Евгеньевич Кожевниковca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:birthCountryrugb_hmt_sanctionsgb-hmt-16785
Person:birthDate1974-07-02ua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:birthDate1974-07-08us_ofac_sdnofac-47915
Person:birthDate1974-07-08gb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:birthDate1974-07-08ua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:birthDate1974-07-08gb_hmt_sanctionsgb-hmt-16785
Person:birthDate1974-07-08ca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:birthDate1974-07-08gb_fcdo_sanctionsgb-fcdo-rus2406
Person:birthPlaceUfaenggb_hmt_sanctionsgb-hmt-16785
Person:birthPlaceUfaenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:birthPlaceUfa, Russiaengus_ofac_sdnofac-47915
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:countryruus_ofac_sdnofac-47915
Person:countryruca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:countryruext_ru_egrulru-inn-027302496045
Person:countryruus_sam_exclusionsusgsa-s4mrs26vg
Person:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26vg
Person:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16785
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-027302496045
Person:firstNameVYACHESLAV EVGENEVICHengus_sam_exclusionsusgsa-s4mrs26vg
Person:firstNameVyacheslavenggb_hmt_sanctionsgb-hmt-16785
Person:firstNameВячеславrusus_ofac_sdnofac-47915
Person:firstNameVyacheslavengus_ofac_sdnofac-47915
Person:firstNameВЯЧЕСЛАВext_ru_egrulru-inn-027302496045
Person:firstNameVyacheslavenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:firstNameVyacheslavenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:firstNameVyacheslav Evgenyievichca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:gendermaleus_ofac_sdnofac-47915
Person:gendermalegb_hmt_sanctionsgb-hmt-16785
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2406
Person:idf97590383c20886575b8d11a3e29b3d25fa60fb3ca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:id84e65a8f31137e909aeab22e3874d7759946f8c7us_trade_cslofac-47915
Person:idfa6d688a610cc34ad5a60aae15668013b037acd9us_ofac_sdnofac-47915
Person:id56857a3232b30ea0f14bc09d9dafb39fddf21d6fgb_hmt_sanctionsgb-hmt-16785
Person:idb73d2963ed8fb63a8d37022f9021d066772533e5ua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:id8405c165944858daf28c25ce4e65f2c6efd887a7gb_fcdo_sanctionsgb-fcdo-rus2406
Person:idfec8d0105951ead78a8ce75847cd7d2172d32c80gb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:ide85b2bdb8b21e2fe54c6d5806e81df50943fb0begb_fcdo_sanctionsgb-fcdo-rus2406
Person:idc286685d192603478f4ad19b1490fe805ca21d8cext_ru_egrulru-inn-027302496045
Person:idd628959ac6cc0e4e4851051cb71c418b93eeab3cus_sam_exclusionsusgsa-s4mrs26vg
Person:id9b89bd5d4e16aabc85b8f7a85805a4b7cd3c94ecua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:innCode027302496045ext_ru_egrulru-inn-027302496045
Person:innCode027302496045ua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:innCode027302496045ua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:lastNameKOZHEVNIKOVca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:lastNameKOZHEVNIKOVenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:lastNameКОЖЕВНИКОВext_ru_egrulru-inn-027302496045
Person:lastNameКожевниковrusus_ofac_sdnofac-47915
Person:lastNameKOZHEVNIKOVengus_sam_exclusionsusgsa-s4mrs26vg
Person:lastNameKOZHEVNIKOVenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:lastNameKozhevnikovengus_ofac_sdnofac-47915
Person:lastNameKOZHEVNIKOVenggb_hmt_sanctionsgb-hmt-16785
Person:middleNameEvgenevichengus_ofac_sdnofac-47915
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-47915
Person:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16785
Person:nameКОЖЕВНИКОВ Вячеслав Евгеньевичua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV, Vyacheslav Evgenevichus_trade_cslofac-47915
Person:nameVyacheslav Evgenyevich KOZHEVNIKOVenggb_hmt_sanctionsgb-hmt-16785
Person:nameVyacheslav Evgenevich Kozhevnikovengus_ofac_sdnofac-47915
Person:nameВячеслав Евгеньевич Кожевниковrusus_ofac_sdnofac-47915
Person:nameVyacheslav Evgenyevich KOZHEVNIKOVenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:nameVyacheslav Evgenyievich KOZHEVNIKOVca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:nameVYACHESLAV EVGENEVICH KOZHEVNIKOVengus_sam_exclusionsusgsa-s4mrs26vg
Person:nameКОЖЕВНИКОВ Вячеслав Евгеньевичua_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:nameKOZHEVNIKOV Vyacheslavua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ Вячеслав Євгенійовичua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Viacheslavua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ В'ячеслав Євгеновичukrua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ В'ячеслав Євгеновичukrua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Vjacheslavua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameКОЖЕВНІКОВ В'ячеслав Євгенійовичua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Viacheslavua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameKOZHEVNIKOV Vyacheslavua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:nameVyacheslav KOZHEVNIKOVenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:nameВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОЖЕВНИКОВext_ru_egrulru-inn-027302496045
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2406
Person:nationalityrugb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:nationalityrugb_hmt_sanctionsgb-hmt-16785
Person:nationalityruus_ofac_sdnofac-47915
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2406
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33548-kozevnikov-v-aceslav-evgenovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-47915
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16785
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6e4433ada78457fc094fe2e537740ac1ca52197d
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2406
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33257-kozevnikov-v-aceslav-evgenovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D-iyxAcYVg5JKtEebI8JJZB8Ubggb_coh_disqualifiedgb-coh-d-iyxacyvg5jkteebi8jjzb8ubg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47915us_ofac_sdnofac-47915
Person:taxNumber027302496045engus_ofac_sdnofac-47915
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