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Yevgeniy Yuryevich Gadetskiy

Sanctioned entity
TypePerson[sources]
NameGADETSKIY, Yevgeniy Yuryevich · Hadetskyi Yevhen Yuriiovych · YEVGENIY YURYEVICH GADETSKIY · Yevgeniy Yuryevich Gadetskiy · Гадецький Євген Юрійович · 2 more...[sources]
Other nameEVGENI YUREVICH GADETSKI · EVGENII YURYEVICH GADETSKII · Evgeni Yurevich Gadetski · Evgenii Yuryevich Gadetskii · Gadetskiy Yevgeniy · 2 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameEvgeni · Evgenii · YEVGENIY YURYEVICH · Yevgeniy · ЕВГЕНИЙ · 1 more...[sources]
INN482609144935[sources]
Last nameGADETSKIY · Gadetski · Gadetskii · Gadetskiy · ГАДЕЦКИЙ · 1 more...[sources]
Middle nameYurevich · Yuryevich · Юрьевич[sources]
PatronymicЮРЬЕВИЧ[sources]
Registration numberURATFNDCK9R8[sources]
Tax Number482609144935[sources]
Unique Entity IDURATFNDCK9R8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-482609144935 · ua-nazk-person-5916 · usgsa-s4mrn700y · ofac-36481 · ua-nsdc-17155-gadeckij-evgen-urijovic · ua-nabc-person-5916-gadetskiy-yevgeniy-yuryevich

For experts: raw data explorer