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:position`	Election fraud organizers	eng	ru_acf_bribetakers	`acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e`	2023-02-15
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-10933-19`	2025-05-16
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40119`	2025-06-02
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-69370`	2025-05-15
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2025-05-30
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22133-kolusin-evgen-ivanovic`	2025-05-21
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-10933-19`	2025-05-16
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1106-yevgeny-kolyushin`	2025-05-22
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-7362-yevgeny-ivanovich-kolyushin`	2025-06-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40119	eng	us_ofac_sdn	`ofac-40119`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6987	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2024-03-19
`Person:topics`	poi		ru_acf_bribetakers	`acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q4229058`	2025-03-28
`Person:topics`	sanction		us_trade_csl	`ofac-40119`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-159808`	2024-01-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6987`	2023-12-22
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10933-19`	2024-01-15
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4`	2024-08-14
`Person:topics`	poi		wd_curated	`Q4229058`	2024-04-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22133-kolusin-evgen-ivanovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf92z`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-69370`	2025-03-26
`Person:topics`	role.pep		wikidata	`Q4229058`	2023-07-18
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1106-yevgeny-kolyushin`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40119`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10933-19`	2024-01-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7362-yevgeny-ivanovich-kolyushin`	2023-04-20
`Person:uniqueEntityId`	UWMRMYW9E3N7	eng	us_sam_exclusions	`usgsa-s4mrnf92z`	2024-12-03
`Person:wikidataId`	Q4229058		wd_categories	`Q4229058`	2024-10-15
`Person:wikidataId`	Q4229058		wd_curated	`Q4229058`	2024-04-08
`Person:wikidataId`	Q4229058		wikidata	`Q4229058`	2023-07-18

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