Statements: Yevgeny Aleksandrovych SHEVCHENKO

Canonical ID: Q106066351 · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrnf936`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-40126`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfy3`	2024-11-02
`Person:addressEntity`	`addr-70487a97dc69c0d3c70af6b3d1e52aaf0b95e4c4`	eng	us_ofac_sdn	`ofac-40126`	2023-11-02
`Person:alias`	Евгений Александрович ШЕВЧЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-6984`	2023-12-22
`Person:alias`	ШЕВЧЕНКО Евгений Александрович	rus	ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:alias`	Евгений Шевченко	rus	wikidata	`Q106066351`	2023-07-18
`Person:alias`	Evgeni SHEVCHENKO		au_dfat_sanctions	`au-dfat-7368-yevgeny-aleksandrovich-shevchenko`	2023-11-05
`Person:alias`	Evgeniy Aleksandrovich SHEVCHENKO		au_dfat_sanctions	`au-dfat-7368-yevgeny-aleksandrovich-shevchenko`	2023-02-23
`Person:alias`	Shevchenko Yevhen Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-22138-sevcenko-evgen-oleksandrovic`	2025-05-28
`Person:alias`	Шевченко Евгений Александрович	rus	ru_acf_bribetakers	`acf-d7ebce18d7ce3361c731f5b911117cce6d71441b`	2023-04-20
`Person:alias`	Yevgeny Aleksandrovich SHEVCHENKO		ru_acf_bribetakers	`acf-d7ebce18d7ce3361c731f5b911117cce6d71441b`	2023-04-20
`Person:alias`	Evgeni Shevchenko	eng	us_ofac_sdn	`ofac-40126`	2023-04-20
`Person:alias`	Шевченко, Евгений Александрович	rus	wikidata	`Q106066351`	2023-07-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:birthDate`	1972-09-09		eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:birthDate`	1972-09-09		ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:birthDate`	1972-09-09	jpn	jp_mof_sanctions	`ja-mof-d5503d21c14854f3ce7d9f3466134ba7e4e291ca`	2024-10-14
`Person:birthDate`	1972-09-09		ru_acf_bribetakers	`acf-d7ebce18d7ce3361c731f5b911117cce6d71441b`	2023-08-18
`Person:birthDate`	1972-09-09	eng	us_ofac_sdn	`ofac-40126`	2023-04-20
`Person:birthDate`	1972-09-09		wikidata	`Q106066351`	2023-07-18
`Person:birthDate`	1972-09-09		au_dfat_sanctions	`au-dfat-7368-yevgeny-aleksandrovich-shevchenko`	2024-01-17
`Person:birthDate`	1972-09-09		ua_nsdc_sanctions	`ua-nsdc-22138-sevcenko-evgen-oleksandrovic`	2023-04-20
`Person:birthDate`	1972-09-09		be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:birthDate`	1972-09-09	fra	fr_tresor_gels_avoir	`fr-ga-6984`	2023-12-22
`Person:birthDate`	1972-09-09		nz_russia_sanctions	`nz-ru-ind-1113-yevgeny-shevchenko`	2024-03-21
`Person:birthDate`	1972-09-09	fra	mc_fund_freezes	`mc-freezes-fb32e22c31faac61e1691c24fec1cd31e110112b`	2024-08-14
`Person:birthDate`	1972-09-09		wd_categories	`Q106066351`	2025-03-28
`Person:birthDate`	1972-09-09		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:birthPlace`	Moscou, oblast de Moscou, URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-fb32e22c31faac61e1691c24fec1cd31e110112b`	2024-08-14
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:birthPlace`	Moscow	eng	wikidata	`Q106066351`	2023-07-18
`Person:birthPlace`	Moscou, oblast de Moscou, URSS	fra	fr_tresor_gels_avoir	`fr-ga-6984`	2023-12-22
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-7368-yevgeny-aleksandrovich-shevchenko`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-40126`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22138-sevcenko-evgen-oleksandrovic`	2024-11-13
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfy3`	2024-11-02
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6984`	2023-12-22
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf936`	2024-06-14
`Person:country`	ru		wd_categories	`Q106066351`	2025-03-28
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40126`	2023-04-20
`Person:country`	ru	rus	ru_myrotvorets_wagner	`rumy-68b768a6e7cc89d23f0b5601fe0e541a136f93f0`	2023-07-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfy3`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d7ebce18d7ce3361c731f5b911117cce6d71441b`	2023-04-20
`Person:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7368-yevgeny-aleksandrovich-shevchenko`	2025-09-26
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf936`	2024-06-14
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:fatherName`	Aleksandrovych		ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:firstName`	Евгени		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-40126`	2023-04-20
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:firstName`	Yevgeny	eng	us_ofac_sdn	`ofac-40126`	2023-04-20
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:firstName`	Yevgeny Aleksandrovych	fra	mc_fund_freezes	`mc-freezes-fb32e22c31faac61e1691c24fec1cd31e110112b`	2024-08-14
`Person:firstName`	Yevgeny		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:firstName`	Yevgeny	eng	be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:firstName`	Евгени	bul	eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:firstName`	Yevgeny	eng	nz_russia_sanctions	`nz-ru-ind-1113-yevgeny-shevchenko`	2024-03-21
`Person:firstName`	Yevgeny	eng	eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:firstName`	YEVGENY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrnf936`	2024-06-14
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:firstName`	Евгени	bul	be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:firstName`	Jevgenij	slk	eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:firstName`	Yevgeny Aleksandrovych	fra	fr_tresor_gels_avoir	`fr-ga-6984`	2023-12-22
`Person:firstName`	EVGENI	eng	us_sam_exclusions	`usgsa-s4mrtyfy3`	2024-11-02
`Person:firstName`	Evgeni	eng	us_ofac_sdn	`ofac-40126`	2023-04-20
`Person:firstName`	Yevgeny		ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:firstName`	Jevgenij	slk	be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fb32e22c31faac61e1691c24fec1cd31e110112b`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-d7ebce18d7ce3361c731f5b911117cce6d71441b`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69295`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159793`	2024-01-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6984`	2023-12-22
`Person:gender`	male	bul	eu_fsf	`eu-fsf-eu-10930-22`	2024-01-15
`Person:gender`	male	bul	be_fod_sanctions	`eu-fsf-eu-10930-22`	2024-01-17
`Person:gender`	male	eng	wikidata	`Q106066351`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40126`	2023-04-20
`Person:id`	351ebe980047c1782bb7950c27d01c923d3a8732		wd_curated	`Q106066351`	2024-04-08
`Person:id`	1c4c62c25ca588215248ba69e8f6ab9472b7e6bd	fra	mc_fund_freezes	`mc-freezes-fb32e22c31faac61e1691c24fec1cd31e110112b`	2024-08-27
`Person:id`	c3368d880d8ceb39c09f77a09e59afc32fbc4133		au_dfat_sanctions	`au-dfat-7368-yevgeny-aleksandrovich-shevchenko`	2025-09-26
`Person:id`	7319d34a7a13b6264fe270519b4f098bcdd42136		be_fod_sanctions	`eu-fsf-eu-10930-22`	2025-05-16
`Person:id`	7bb3c915510e3f286eedef0c156c14d5cf744e49		eu_fsf	`eu-fsf-eu-10930-22`	2025-05-16
`Person:id`	f02e9f1eacaa5f2da7bdbf890f1c0113a37f21c2		ua_nsdc_sanctions	`ua-nsdc-22138-sevcenko-evgen-oleksandrovic`	2025-05-28
`Person:id`	90ca3b8442e6b9bb3b3b7b270636742f66ed709c		us_trade_csl	`ofac-40126`	2024-05-07
`Person:id`	24df47551dbb9a522dab15d2d244571eb8addb2b		ru_acf_bribetakers	`acf-d7ebce18d7ce3361c731f5b911117cce6d71441b`	2024-02-27
`Person:id`	15c6d0d7b5987402e2a98ca86f6898ab576a4f79		nz_russia_sanctions	`nz-ru-ind-1113-yevgeny-shevchenko`	2025-05-22
`Person:id`	cb4affddc213b4937f5436ad9d26c739c233e625		eu_travel_bans	`eu-tb-logical-159793`	2024-10-11
`Person:id`	023ac1cb8f3119c0e23565287d1125dd0c0279ab	fra	fr_tresor_gels_avoir	`fr-ga-6984`	2025-05-30

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