Statements: Evgeny Markovich Pakermanov

Canonical ID: NK-hZTD6JukQ7AY67QMChD3ne · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ЕВГЕНИЙ МАРКОВИЧ ПАКЕРМАНОВ		ext_ru_egrul	`ru-inn-666301000031`	2023-08-14
`Person:name`	Evgeny Markovich Pakermanov	eng	us_ofac_sdn	`ofac-42074`	2023-04-20
`Person:name`	Пакерманов Євген Маркович	ukr	ua_nsdc_sanctions	`ua-nsdc-20808-pakermanov-evgen-markovic`	2023-04-20
`Person:name`	Pakermanov Yevhen Markovych	eng	ua_nsdc_sanctions	`ua-nsdc-20808-pakermanov-evgen-markovic`	2024-03-06
`Person:name`	EVGENY MARKOVICH PAKERMANOV	eng	us_sam_exclusions	`usgsa-s4mrph4qn`	2024-06-14
`Person:name`	Evgeny Markovich PAKERMANOV		ca_dfatd_sema_sanctions	`ca-sema-ee31d9634a677b61e3daeb86bd471623b5adbeeb`	2024-08-06
`Person:name`	PAKERMANOV, Evgeny Markovich		us_trade_csl	`ofac-42074`	2024-05-07