Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jevgenij Ivanovitj KOLJUSJIN · Jevgenij Koljušin · Jevgenij Koľušin · Jewgeni Iwanowitsch Koljuschin · KOLYUSHIN, Yevgeny Ivanovich · | [sources] | |||
Other name | Evgeniy Ivanovich KOLYUSHIN · Evgeny Ivanovich Kolyushin · Evgeny Kolyushin · Jewgeni Koljuschin · Koliushin Evgenii · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cherepovets · Cherepovets (Tcherepovets), oblast de Vologda, URSS · Cherepovets (Tcherepovets), oblast de Vologda, URSS (aujourd’hui Fédération de Russie) · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Evgeny · Jevgenij · YEVGENY IVANOVICH · Yevgeny · Yevgeny Ivanovich · | [sources] | |||
INN | 772700636014 | [sources] | |||
Last name | KOLJUSJIN · KOLYUSHIN · Koljušin · Kolyushin · Koľušin · | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Иванович | [sources] | |||
Patronymic | Ivanovich · Иванович | [sources] | |||
Registration number | UWMRMYW9E3N7 | [sources] | |||
Unique Entity ID | UWMRMYW9E3N7 | [sources] | |||
Wikidata ID | Q4229058 | [sources] | |||
Position | Election fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах | [sources] | |||
Education | Doctor of Juridical Science · Moscow State University, Faculty of Law | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-6987
· ua-nazk-person-3177
· nz-ru-ind-1106-yevgeny-kolyushin
· eu-tb-logical-159808
· acf-79e60d0fdac5299785c55a01d1f19c2d0183c56e
· ua-nsdc-22133-kolusin-evgen-ivanovic
· nz-ru-ind-1117
· au-dfat-7362-yevgeny-ivanovich-kolyushin
· eu-fsf-eu-10933-19
· ch-seco-69370
· usgsa-s4mrnf92z
· ofac-40119
· mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4
· ua-nabc-person-3177-kolyushin-evgeny-ivanovich
· acf-fad9bdb4ee4966af550eb815c76e9a8bcaf255fa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |