Lists of sanctions
18.116.230.250
08.05.2025 12:54:08

Yevgeniy Yuryevich GADETSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SPETSINVESTSERVIS OOO)
Date of publication 21.04.2022

Names (3)

Last name/Name GADETSKIY
First name/Name Yevgeniy Yuryevich
Full name/Name Yevgeniy Yuryevich GADETSKIY
Type Name
Last name/Name GADETSKI
First name/Name Evgeni Yurevich
Full name/Name Evgeni Yurevich GADETSKI
Type Alias
Quality Strong
Last name/Name GADETSKII
First name/Name Evgenii Yuryevich
Full name/Name Evgenii Yuryevich GADETSKII
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 482609144935
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 12:16
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