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Evgenia Dremova

Sanctioned entity

Evgenia Dremova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DREMOVA, Evgenia · EVGENIA DREMOVA · Evgenia Dremova				[sources]
Birth date	1977-08-26				[sources]
Gender	female				[sources]
Nationality	Finland				[sources]
Country	Finland				[sources]
First name	EVGENIA · Evgenia				[sources]
ID Number	`260877`				[sources]
Last name	DREMOVA · Dremova				[sources]
Registration number	`FPWWSY376ZJ3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Hi-Tech Koneisto International Oy	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`260877`	Finland	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nazk-person-26834 · usgsa-s4mrqm56g · ofac-42731

For experts: raw data explorer

Factsheet Data sources

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