Statements: Evgeny Sergeevich MOSKVICHEV

Canonical ID: Q19818048 · 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:firstName`	EVGENY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:firstName`	Yevgeny Sergeyevich	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:firstName`	Yevgeny		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:firstName`	Evgeny	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:firstName`	Yevgeny	eng	wikidata	`Q19818048`	2025-01-10
`Person:firstName`	Evgeny	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:firstName`	Evgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-323402221550`	2025-07-21
`Person:firstName`	Evgeny Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-06
`Person:firstName`	Yevgeny Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2023-04-20
`Person:firstName`	Evgeny	eng	nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-03-21
`Person:firstName`	Yevgeny		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:firstName`	Evgeny	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12