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Евгений Сергеевич Щербак

Sanctioned entity
TypePerson[sources]
NameЕвгений Сергеевич Щербак[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameЕвгений[sources]
INN820408351162[sources]
Last nameЩербак[sources]
Middle nameСергеевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting