Statements: Yevgeny Pervyshov

Canonical ID: Q28856899 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-1b87d266df3a125ed70ede2b3c926b33295812ef`	2023-04-20
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-d53a654070f27a967b32eb0d3b5ee0da30fe621a`	2024-08-06
`Person:topics`	role.pep	wd_curated	`Q28856899`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-4f73b259b64892e2fb86ff13d203a8de758f89ce`	2024-08-14
`Person:topics`	sanction	us_trade_csl	`ofac-35695`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4153`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6629-evgeny-pervyshov`	2023-04-20
`Person:topics`	poi	ru_acf_bribetakers	`acf-68d45540bac9103d7d683c850e96531a04240f90`	2024-02-27
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-49645`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14426`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q28856899`	2025-12-09
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-302-evgeny-pervyshov`	2024-03-21
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16798-pervisov-evgen-oleksijovic`	2024-03-06
`Person:topics`	sanction	us_ofac_sdn	`ofac-35695`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-135120`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn942p`	2025-12-29
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0481`	2024-05-09
`Person:topics`	role.pep	wikidata	`Q28856899`	2023-07-18
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7346-93`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7346-93`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-02fb1849c2eb0094faaf75b1bb575ba8f7a52e6e`	2025-12-01
`Person:topics`	role.pep	wd_peps	`Q28856899`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-39313f0d79f0af2cc18dc3ee4ce1ef56904e18ca`	2025-07-21
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-2ibbtwornwlg6mfxuz3lffdyrm4`	2025-04-10

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