Statements: Yevgeny Ivanovich Kolyushin

Canonical ID: Q4229058 · 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	eng	us_ofac_sdn	`ofac-40119`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrnf92z`	2024-06-14
`Person:addressEntity`	`addr-d91a8754fc5a61ed5995423f8e49e2e6ff08d011`	eng	us_ofac_sdn	`ofac-40119`	2023-11-02
`Person:alias`	Evgeniy Ivanovich KOLYUSHIN		au_dfat_sanctions	`au-dfat-7362-yevgeny-ivanovich-kolyushin`	2023-02-23
`Person:alias`	Evgeny Kolyushin	eng	wikidata	`Q4229058`	2023-07-18
`Person:alias`	КОЛЮШИН Евгений Иванович	rus	ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:alias`	Евгений Иванович Колюшин	rus	wikidata	`Q4229058`	2023-07-18
`Person:alias`	Evgeny Ivanovich Kolyushin		nz_russia_sanctions	`nz-ru-ind-1106-yevgeny-kolyushin`	2024-03-21
`Person:alias`	Yevgeny Ivanovich Kolyushin	eng	wikidata	`Q4229058`	2023-07-18
`Person:alias`	Yevgeny Ivanovich KOLYUSHIN		ru_acf_bribetakers	`acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e`	2023-04-20
`Person:alias`	Евгений Иванович КОЛЮШИН	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2023-12-22
`Person:alias`	Колюшин Евгений Иванович	rus	ru_acf_bribetakers	`acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e`	2023-04-20
`Person:alias`	Jewgeni Koljuschin	deu	wikidata	`Q4229058`	2023-07-18
`Person:alias`	Koliushyn Yevhen Ivanovych		ua_nsdc_sanctions	`ua-nsdc-22133-kolusin-evgen-ivanovic`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:birthDate`	1947-10-08		eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:birthDate`	1947-10-08		ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:birthDate`	1947-10-08		be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:birthDate`	1947-10-08		nz_russia_sanctions	`nz-ru-ind-1106-yevgeny-kolyushin`	2024-03-21
`Person:birthDate`	1947-10-08	fra	mc_fund_freezes	`mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4`	2024-08-14
`Person:birthDate`	1947		be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:birthDate`	1947-10-08		ru_acf_bribetakers	`acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e`	2023-08-18
`Person:birthDate`	1947		eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:birthDate`	1947-10-08		wd_categories	`Q4229058`	2024-10-15
`Person:birthDate`	1947-10-08		wikidata	`Q4229058`	2023-07-18
`Person:birthDate`	1947-10-08		au_dfat_sanctions	`au-dfat-7362-yevgeny-ivanovich-kolyushin`	2025-10-01
`Person:birthDate`	1947-10-08		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:birthDate`	1947-10-08	eng	us_ofac_sdn	`ofac-40119`	2023-04-20
`Person:birthDate`	1947-10-18		ua_nsdc_sanctions	`ua-nsdc-22133-kolusin-evgen-ivanovic`	2023-04-20
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:birthDate`	1947-10-08	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2023-12-22
`Person:birthPlace`	Cherepovets	eng	wikidata	`Q4229058`	2023-07-18
`Person:birthPlace`	Cherepovets, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:birthPlace`	Cherepovets, Russian Federation		ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:birthPlace`	Cherepovets, Vologda region, Russia		au_dfat_sanctions	`au-dfat-7362-yevgeny-ivanovich-kolyushin`	2023-04-20
`Person:birthPlace`	Cherepovets, Vologda region, Russia	eng	us_ofac_sdn	`ofac-40119`	2023-04-20
`Person:birthPlace`	Cherepovets, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:birthPlace`	Cherepovets, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:birthPlace`	Cherepovets (Tcherepovets), oblast de Vologda, URSS	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2023-12-22
`Person:birthPlace`	Cherepovets (Tcherepovets), oblast de Vologda, URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4`	2024-08-14
`Person:citizenship`	ru		wd_categories	`Q4229058`	2024-10-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22133-kolusin-evgen-ivanovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4229058`	2024-11-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf92z`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40119`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2023-12-22
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e`	2023-04-20
`Person:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7362-yevgeny-ivanovich-kolyushin`	2025-09-26
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf92z`	2024-06-14
`Person:education`	Moscow State University, Faculty of Law	eng	wikidata	`Q4229058`	2023-07-18
`Person:education`	Doctor of Juridical Science	eng	wikidata	`Q4229058`	2023-07-18
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:firstName`	Jevgenij	swe	be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:firstName`	Евгени		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:firstName`	Yevgeny		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:firstName`	Jevgenij	slk	eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:firstName`	YEVGENY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrnf92z`	2024-06-14
`Person:firstName`	Евгени	bul	eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:firstName`	Yevgeny	eng	eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:firstName`	Yevgeny Ivanovich	fra	mc_fund_freezes	`mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4`	2024-08-14
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:firstName`	Yevgeny	eng	nz_russia_sanctions	`nz-ru-ind-1106-yevgeny-kolyushin`	2024-03-21
`Person:firstName`	Yevgeny Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2023-12-22
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-40119`	2023-04-20
`Person:firstName`	Yevgeny	eng	us_ofac_sdn	`ofac-40119`	2023-04-20
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:firstName`	Yevgeny		ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:firstName`	Евгени	bul	be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:firstName`	Yevgeny	eng	be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:firstName`	Yevgeny	eng	wikidata	`Q4229058`	2025-01-10
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:gender`	male	bul	eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:gender`	male		ru_acf_bribetakers	`acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40119`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4`	2024-08-14
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:gender`	male	eng	wikidata	`Q4229058`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2023-12-22
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69370`	2023-12-21
`Person:id`	a87ea0e02dccd8d70b05c151e364c7cc8669bc4b		ru_acf_bribetakers	`acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e`	2024-02-27
`Person:id`	59f96dba76597d82b5f0dbc6c5d335c2c0b3095d		wd_categories	`Q4229058`	2025-03-28
`Person:id`	37811960005c223cfda0f0e43cbd2d92a7d11a1a		us_trade_csl	`ofac-40119`	2024-05-07
`Person:id`	e3597286b50484f236e69061d4b42abe7650984d		nz_russia_sanctions	`nz-ru-ind-1106-yevgeny-kolyushin`	2025-05-22
`Person:id`	0a24ca5e34863b5fdab63382c42b87051680b95f	eng	us_sam_exclusions	`usgsa-s4mrnf92z`	2025-02-23
`Person:id`	4660c5f596efc8ea47c2c93a5bb8ec46d7e8915e	eng	us_ofac_sdn	`ofac-40119`	2025-06-02
`Person:id`	2d816c224b8039ac14950c3f8464976d453fc137		be_fod_sanctions	`eu-fsf-eu-10933-19`	2025-05-16
`Person:id`	b5770b49bb97043ccca11d8db1aaaba7188160f5		ch_seco_sanctions	`ch-seco-69370`	2025-05-15
`Person:id`	8e0431626d5f730b454f19609f16847700bbabbb		ua_nsdc_sanctions	`ua-nsdc-22133-kolusin-evgen-ivanovic`	2025-05-28
`Person:id`	bd6a9171ddcd0284d25622ba94ec916b14f45b52		au_dfat_sanctions	`au-dfat-7362-yevgeny-ivanovich-kolyushin`	2025-10-01
`Person:id`	c7b363d6563d3a6cc62971c65e9121e125cc0ae0		wd_curated	`Q4229058`	2024-04-08
`Person:id`	d942ef43975bb561be779fca0b63d39de9751652	fra	mc_fund_freezes	`mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4`	2024-08-27
`Person:id`	91c47c501fd4948954f8761e4e7e40df6bd51312		eu_travel_bans	`eu-tb-logical-159808`	2024-10-11

Previous
1 - 100 of 231
Next