Statements: Evgeniy Markov

Canonical ID: Q63515454 · 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`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-mkibwyq6ckd8uywomkegajwhf7q`	2025-04-12
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0453`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14398`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-2158b981da9d65fbf09d309e25e0e4a70b2681a0`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14398`	2024-09-11
`Person:alias`	Markov Yevhenii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2025-05-28
`Person:alias`	Yevgeny Vladimirovich Markov	eng	wikidata	`Q63515454`	2024-03-21
`Person:alias`	Evgeny Markov	eng	wikidata	`Q63515454`	2023-07-18
`Person:alias`	Марков Евгений Владимирович		ca_dfatd_sema_sanctions	`ca-sema-3287270dd69611f882ddf4fcad52a981c7a35623`	2024-08-06
`Person:alias`	Марков Евгений Владимирович	rus	ch_seco_sanctions	`ch-seco-48401`	2023-06-18
`Person:alias`	Марков Евгений Владимирович	eng	gb_hmt_sanctions	`gb-hmt-14398`	2023-04-20
`Person:alias`	Markov Yevgeny		ru_acf_bribetakers	`acf-1e3369bd63f4ada896b2213434391c716fe398a8`	2023-04-20
`Person:alias`	Марков Евгений Владимирович	rus	ru_acf_bribetakers	`acf-1e3369bd63f4ada896b2213434391c716fe398a8`	2023-04-20
`Person:alias`	Евгений Марков	rus	wikidata	`Q63515454`	2023-07-18
`Person:alias`	Марков, Евгений Владимирович	rus	wikidata	`Q63515454`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14398`	2024-06-27
`Person:birthDate`	1973-11-08		be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:birthDate`	1973-11-08		au_dfat_sanctions	`au-dfat-6376-yevgeny-markov`	2025-10-01
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:birthDate`	1973-11-08	fra	fr_tresor_gels_avoir	`fr-ga-3924`	2023-04-20
`Person:birthDate`	1973-11-08	eng	gb_coh_disqualified	`gb-coh-mkibwyq6ckd8uywomkegajwhf7q`	2025-04-12
`Person:birthDate`	1973-11-08		eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:birthDate`	1973-11-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus0453`	2024-05-09
`Person:birthDate`	1973-11-08		wikidata	`Q63515454`	2023-07-18
`Person:birthDate`	1973-11-08		wd_peps	`Q63515454`	2024-10-11
`Person:birthDate`	1973-11-08		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:birthDate`	1973-11-08	eng	gb_hmt_sanctions	`gb-hmt-14398`	2023-04-20
`Person:birthDate`	1973-11-08		ru_acf_bribetakers	`acf-1e3369bd63f4ada896b2213434391c716fe398a8`	2023-08-18
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:birthDate`	1973-11-08		ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2023-04-20
`Person:birthDate`	1973-11-08		ch_seco_sanctions	`ch-seco-48401`	2023-04-20
`Person:birthDate`	1973-11-08	fra	mc_fund_freezes	`mc-freezes-94306d9a7aa01072ec46a5de5e0fd8fe8b877ed3`	2024-08-14
`Person:birthDate`	1973-11-08		nz_russia_sanctions	`nz-ru-ind-273-evgeny-markov`	2024-03-21
`Person:birthDate`	1973-11-08	jpn	jp_mof_sanctions	`ja-mof-a431acde077687a1faf54b625d0051aa55b47205`	2024-10-14
`Person:birthDate`	1973-11-08		wd_categories	`Q63515454`	2024-09-28
`Person:birthDate`	1973-11-08	eng	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:birthPlace`	Abatskoye, Tyumen Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0453`	2024-05-09
`Person:birthPlace`	Російська Федерація, Тюменська область, с. Абатське	ukr	ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2024-03-06
`Person:birthPlace`	Abatskoye, Tyumen	eng	gb_hmt_sanctions	`gb-hmt-14398`	2025-01-15
`Person:birthPlace`	Abatskoye	eng	wikidata	`Q63515454`	2023-07-18
`Person:birthPlace`	Abatskoye, Tyumen	eng	gb_fcdo_sanctions	`gb-fcdo-rus0453`	2024-05-09
`Person:citizenship`	ru		wd_categories	`Q63515454`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q63515454`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2024-11-13
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q63515454`	2025-07-01
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q63515454`	2025-07-01
`Person:country`	ru		wd_peps	`Q63515454`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0453`	2024-05-09
`Person:country`	ru		wikidata	`Q63515454`	2023-07-18
`Person:country`	ru		wd_categories	`Q63515454`	2024-09-05
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14398`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93tn`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3287270dd69611f882ddf4fcad52a981c7a35623`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-2158b981da9d65fbf09d309e25e0e4a70b2681a0`	2025-07-21
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93tn`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14398`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6376-yevgeny-markov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1e3369bd63f4ada896b2213434391c716fe398a8`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48401`	2023-04-20
`Person:education`	Russian Presidential Academy of National Economy and Public Administration	eng	wikidata	`Q63515454`	2023-07-18
`Person:education`	University of Tyumen	eng	wikidata	`Q63515454`	2023-07-18
`Person:education`	Ural Institute of Management	eng	wikidata	`Q63515454`	2023-11-28
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-48401`	2023-12-21
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-48401`	2023-12-21
`Person:firstName`	Yevgeny Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-3924`	2023-04-20
`Person:firstName`	Evgeny	eng	gb_coh_disqualified	`gb-coh-mkibwyq6ckd8uywomkegajwhf7q`	2025-04-12
`Person:firstName`	Evgeny	eng	gb_hmt_sanctions	`gb-hmt-14398`	2023-04-20
`Person:firstName`	Evgeny	eng	nz_russia_sanctions	`nz-ru-ind-273-evgeny-markov`	2024-03-21
`Person:firstName`	Evgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0453`	2024-05-09
`Person:firstName`	Yevgeny	eng	wikidata	`Q63515454`	2025-01-10
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:firstName`	Yevgeny		be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:firstName`	Yevgeny		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:firstName`	Yevgeny		eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:firstName`	Evgeny Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-3287270dd69611f882ddf4fcad52a981c7a35623`	2024-08-06
`Person:firstName`	YEVGENY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93tn`	2024-06-14
`Person:firstName`	Yevgeny		ch_seco_sanctions	`ch-seco-48401`	2023-04-20
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-48401`	2023-12-21
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:firstName`	Yevgeny	eng	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:firstName`	Yevgeny Vladimirovich	fra	mc_fund_freezes	`mc-freezes-94306d9a7aa01072ec46a5de5e0fd8fe8b877ed3`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3924`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14398`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-1e3369bd63f4ada896b2213434391c716fe398a8`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q63515454`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48401`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-94306d9a7aa01072ec46a5de5e0fd8fe8b877ed3`	2024-08-14
`Person:id`	012d54ff02a98d1cc487d6025bfbd00bb42627d5	eng	gb_coh_disqualified	`gb-coh-mkibwyq6ckd8uywomkegajwhf7q`	2025-06-12
`Person:id`	b67cd0ebc5e84ceecc8e601c6cfa31f55c3005eb		us_trade_csl	`ofac-35446`	2024-05-07
`Person:id`	f16cd3980a6b4e41004b67e599a3485716d37efc		eu_travel_bans	`eu-tb-logical-134115`	2024-10-11
`Person:id`	86ee83f24ce3d1356ae8411b4f474ec04faa9379		ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2025-05-28
`Person:id`	51ebc82f0a8c0e8d688708c0dbce653f1dc27b04	eng	us_sam_exclusions	`usgsa-s4mrn93tn`	2025-02-23

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