Yevgeny Sergeyevich Ivanov is one of the names featured in the diagram of Ukraine’s criminal networks, as provided to the editorial team, dated 4 January 2020. This profile retains information from the source for the year 2020. It does not confirm that this information is still current today. [1]
Date of birth in the archive: 30.07.1983. Full name given in Russian.
Names and nicknames from archival signatures, transcribed into Russian: Chechen. They are used to cross-reference mentions in the source.
Criminal chronicles of Ukraine: 2020 archive
In the diagram, this entry is located in the following regional sections: Dnipropetrovsk Oblast. This reflects the geographical origin of the archive material and does not confirm the individual’s current place of residence or citizenship.
The source’s caption as at 4 January 2020 is provided below, translated into Russian. All role designations relate to the archival assessment:
- Status: ‘Criminal figure’ ‘Chechen’
Source and clarification of information
This profile is based on a PDF provided from the Makondo.net editorial archive. The date 4 January 2020 is specified in the file name; the authorship of the diagram and the official status of the document have not been independently verified. The archival description does not constitute a judicial finding of guilt. [1]
If you spot an error in a name, photograph or archive status, please contact the editorial team. Requests for removal from the wanted list, release from custody and deletion of out-of-date information will be considered subject to the provision of supporting documents. You can contact the editorial team via Makondo.net.
