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:gender`	male		ru_acf_bribetakers	`acf-1e3369bd63f4ada896b2213434391c716fe398a8`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14398`	2023-04-20
`Person:id`	b0ca60177cb32647d54f0e2d8fa4570f298bba47		wd_peps	`Q63515454`	2026-01-15
`Person:id`	c518c8b5e6ee6497982c70e39a0d1b93d84bbbf0		gb_hmt_sanctions	`gb-hmt-14398`	2025-12-08
`Person:id`	79eb92de204f8a8f038d169f2016c8eaa696db14		be_fod_sanctions	`eu-fsf-eu-7095-9`	2026-01-06
`Person:id`	825c42b7d83db0f3bf8d325aec5330c3d3ea176c		wd_curated	`Q63515454`	2024-04-08
`Person:id`	83bedbb9dfe512fe8d1244a94899bbf61853c109		gb_fcdo_sanctions	`gb-fcdo-rus0453`	2026-01-07
`Person:id`	e04158eee2f8a614e2151c012385b08ddfd738ad		ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2026-01-06
`Person:id`	a1d3484c44dec74e0735f67a3c60d7a3c43085f8		eu_fsf	`eu-fsf-eu-7095-9`	2026-01-06
`Person:id`	b67cd0ebc5e84ceecc8e601c6cfa31f55c3005eb		us_trade_csl	`ofac-35446`	2026-01-06
`Person:id`	90531a4f0c61d2c5cc1ae09cbf6102c31bed93f3		au_dfat_sanctions	`au-dfat-6376-yevgeny-markov`	2025-11-06
`Person:id`	9a854462308985c3ff878236408710745bd79f1b		gb_fcdo_sanctions	`gb-fcdo-rus0453`	2026-01-09
`Person:id`	fa289d11aee0e371a3d6a73a8f75a36ecae6cdd6		gb_coh_disqualified	`gb-coh-mkibwyq6ckd8uywomkegajwhf7q`	2026-01-06
`Person:id`	10e53aa2fecf7804bd97502a2814bf581fb07720		wd_categories	`Q63515454`	2026-01-07
`Person:id`	c87f6861d5281109ec940e94b47fba314293b385		ru_acf_bribetakers	`acf-1e3369bd63f4ada896b2213434391c716fe398a8`	2026-01-06
`LegalEntity:id`	39c073c56b4bfa3bb796928eb8ba70fe0df708d1		tw_shtc	`tw-shtc-2158b981da9d65fbf09d309e25e0e4a70b2681a0`	2025-07-21
`Person:id`	2acfb3b2ecc3986a139a4cae604b874dae45373e		us_sam_exclusions	`usgsa-s4mrn93tn`	2026-01-06
`Person:id`	8e151ea84978473664aed883950fa19a39fe31d1		fr_tresor_gels_avoir	`fr-ga-3924`	2026-01-06
`Person:id`	a25519d7dde90785161984ecc28711d01d576e7d		ca_dfatd_sema_sanctions	`ca-sema-3287270dd69611f882ddf4fcad52a981c7a35623`	2025-05-19
`Person:id`	6a39a2a256f032167db2491d84ac92c33b976fdb		wikidata	`Q63515454`	2026-01-06
`Person:id`	800b0c7ff3a7a18be4b4e38b6de3bcf7e9f2088b		be_fod_sanctions	`be-fod-502d92950555364d5d4388c219d1aed2168df03a`	2025-12-01
`Person:id`	f16cd3980a6b4e41004b67e599a3485716d37efc		eu_travel_bans	`eu-tb-logical-134115`	2024-10-11
`Person:id`	cfa1fe806917c980b2054f3f896fbbed8c5f9486		us_ofac_sdn	`ofac-35446`	2026-01-06
`Person:id`	28c8ce26278037e8986341d037e6755bc32e19ea		jp_mof_sanctions	`ja-mof-a431acde077687a1faf54b625d0051aa55b47205`	2026-01-06
`Person:id`	bfb2164209439e6ac5620d132ce3ef82069c3a2f		nz_russia_sanctions	`nz-ru-ind-273-evgeny-markov`	2026-01-06
`Person:id`	14947c1bb7a552b3efaefcda94ea7cf05f616404		ann_pep_positions	`Q63515454`	2025-12-10
`Person:id`	b4177234da53ec0446210e525b18e4a2dbc59c4d		ch_seco_sanctions	`ch-seco-48401`	2026-01-06
`Person:id`	8dc59f6e00fbaab0d3da658d8e564f60d3e93ee4		mc_fund_freezes	`mc-freezes-94306d9a7aa01072ec46a5de5e0fd8fe8b877ed3`	2024-08-14
`Person:lastName`	Марков	rus	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:lastName`	МАРКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:lastName`	MARKOV		be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:lastName`	МАРКОВ	rus	eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:lastName`	MARKOV		eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:lastName`	MARKOV	eng	us_sam_exclusions	`usgsa-s4mrn93tn`	2024-06-14
`Person:lastName`	MARKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0453`	2024-05-09
`Person:lastName`	Markov	fra	fr_tresor_gels_avoir	`fr-ga-3924`	2023-04-20
`Person:lastName`	Markov	eng	nz_russia_sanctions	`nz-ru-ind-273-evgeny-markov`	2024-03-21
`Person:lastName`	MARKOV		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:lastName`	Markov	eng	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:lastName`	МАРКОВ		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:lastName`	MARKOV	eng	gb_coh_disqualified	`gb-coh-mkibwyq6ckd8uywomkegajwhf7q`	2025-10-31
`Person:lastName`	MARKOV		ca_dfatd_sema_sanctions	`ca-sema-3287270dd69611f882ddf4fcad52a981c7a35623`	2024-08-06
`Person:lastName`	Markov		ch_seco_sanctions	`ch-seco-48401`	2023-04-20
`Person:lastName`	Марков	rus	ch_seco_sanctions	`ch-seco-48401`	2023-04-20
`Person:lastName`	MARKOV		be_fod_sanctions	`be-fod-502d92950555364d5d4388c219d1aed2168df03a`	2025-12-01
`Person:lastName`	MARKOV	fra	mc_fund_freezes	`mc-freezes-94306d9a7aa01072ec46a5de5e0fd8fe8b877ed3`	2024-08-14
`Person:lastName`	МАРКОВ		be_fod_sanctions	`be-fod-502d92950555364d5d4388c219d1aed2168df03a`	2025-12-01
`Person:lastName`	MARKOV	eng	gb_hmt_sanctions	`gb-hmt-14398`	2023-04-20
`Person:middleName`	Vladimirovich		be_fod_sanctions	`eu-fsf-eu-7095-9`	2024-10-11
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-7095-9`	2024-10-11
`Person:middleName`	Vladimirovich		eu_fsf	`eu-fsf-eu-7095-9`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-35446`	2024-10-11
`Person:middleName`	Vladimirovich	eng	nz_russia_sanctions	`nz-ru-ind-273-evgeny-markov`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-134115`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-134115`	2024-10-11
`Person:middleName`	Владимирович		be_fod_sanctions	`be-fod-502d92950555364d5d4388c219d1aed2168df03a`	2025-12-01
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-502d92950555364d5d4388c219d1aed2168df03a`	2025-12-01
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-35446`	2024-10-11
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-7095-9`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14398`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7095-9`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7095-9`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48401`	2023-12-21
`Person:name`	エヴゲーニー・マルコフ	jpn	jp_mof_sanctions	`ja-mof-a431acde077687a1faf54b625d0051aa55b47205`	2023-04-20
`Person:name`	Evgeny Vladimirovich Markov	eng	nz_russia_sanctions	`nz-ru-ind-273-evgeny-markov`	2024-03-21
`Person:name`	Evgenii (Evgeny) Markov	eng	jp_mof_sanctions	`ja-mof-a431acde077687a1faf54b625d0051aa55b47205`	2023-04-20
`Person:name`	МАРКОВ ЕВГЕНИЙ ВЛАДИМИРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2025-05-28
`Person:name`	Евгений Владимирович МАРКОВ	rus	eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:name`	Марков Євгеній Володимирович		ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2023-04-20
`Person:name`	Markov Evgeny Vladimirovich	eng	ru_acf_bribetakers	`acf-1e3369bd63f4ada896b2213434391c716fe398a8`	2023-04-20
`Person:name`	Yevgeny Vladimirovich Markov	fra	fr_tresor_gels_avoir	`fr-ga-3924`	2023-04-20
`Person:name`	Евгений Владимирович МАРКОВ		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:name`	Jevgenij Vladimirovitj MARKOV		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:name`	MARKOV EVGENIY		ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2025-05-28
`Person:name`	Yevgeny Vladimirovich MARKOV		eu_travel_bans	`eu-tb-logical-134115`	2023-04-20
`Person:name`	Evgeniy Markov	eng	wd_categories	`Q63515454`	2024-09-03
`Person:name`	Evgeny Vladimirovich MARKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0453`	2024-05-09
`Person:name`	Yevgeny Markov		au_dfat_sanctions	`au-dfat-6376-yevgeny-markov`	2022-04-27
`Person:name`	MARKOV, Yevgeny Vladimirovich		us_trade_csl	`ofac-35446`	2024-05-07
`Person:name`	YEVGENY VLADIMIROVICH MARKOV	eng	us_sam_exclusions	`usgsa-s4mrn93tn`	2024-06-14
`LegalEntity:name`	MARKOV, Yevgeny Vladimirovich		tw_shtc	`tw-shtc-2158b981da9d65fbf09d309e25e0e4a70b2681a0`	2025-07-21
`Person:name`	Евгений Владимирович МАРКОВ		be_fod_sanctions	`be-fod-502d92950555364d5d4388c219d1aed2168df03a`	2025-12-01
`Person:name`	Evgeny Vladimirovich MARKOV		ca_dfatd_sema_sanctions	`ca-sema-3287270dd69611f882ddf4fcad52a981c7a35623`	2024-08-06
`Person:name`	Марков Євгеній Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-16770-markov-evgenij-volodimirovic`	2023-04-20
`Person:name`	Yevgeny Vladimirovich MARKOV		be_fod_sanctions	`be-fod-502d92950555364d5d4388c219d1aed2168df03a`	2025-12-01
`Person:name`	Markov Yevgeny Vladimirovich		ch_seco_sanctions	`ch-seco-48401`	2023-12-21
`Person:name`	Evgeny MARKOV	eng	gb_coh_disqualified	`gb-coh-mkibwyq6ckd8uywomkegajwhf7q`	2025-10-31
`Person:name`	Yevgeny Vladimirovich MARKOV		eu_fsf	`eu-fsf-eu-7095-9`	2023-04-20
`Person:name`	Yevgeny Vladimirovich MARKOV	fra	mc_fund_freezes	`mc-freezes-94306d9a7aa01072ec46a5de5e0fd8fe8b877ed3`	2024-08-14
`Person:name`	Yevgeny Vladimirovich MARKOV		be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:name`	Евгений Владимирович МАРКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7095-9`	2023-04-20
`Person:name`	Евгений Владимирович Марков	rus	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:name`	Yevgeny Vladimirovich Markov	eng	us_ofac_sdn	`ofac-35446`	2023-04-20
`Person:name`	Jevgenij Vladimirovitj MARKOV		be_fod_sanctions	`be-fod-502d92950555364d5d4388c219d1aed2168df03a`	2025-12-01
`Person:name`	Evgeny Vladimirovich MARKOV	eng	gb_hmt_sanctions	`gb-hmt-14398`	2023-04-20
`Person:name`	Evgeniy Markov	eng	wd_peps	`Q63515454`	2026-01-15
`Person:name`	Jewgeni Wladimirowitsch Markow	deu	wikidata	`Q63515454`	2024-03-21
`Person:name`	Evgeniy Markov	eng	wikidata	`Q63515454`	2023-07-18
`Person:name`	叶夫根尼·弗拉基米罗维奇·马尔科夫	zho	wikidata	`Q63515454`	2025-04-03
`Person:name`	Евгений Владимирович Марков	rus	wikidata	`Q63515454`	2024-01-31

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