Statements: Yevgeny Vladmirovich KUYVASHEV

Canonical ID: Q4245626 · 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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1a994ef0c650156a428f68e68a44659623ea3b1f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-40266`	2025-07-17
`Person:topics`	role.pep		wd_curated	`Q4245626`	2024-04-08
`Person:topics`	poi		ru_acf_bribetakers	`acf-4275e4ab536485ca0705439df10e119323696a53`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q4245626`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15450`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40266`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1512`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q4245626`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf95h`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17129-kujvasev-evgen-volodimirovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zgrdne3l3r1iqtpi3eblbjoe-re`	2025-05-19
`Person:topics`	role.pep		wd_categories	`Q4245626`	2024-09-03