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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERNOVA, Evgeniya Vladimirovna · Bernova Yevheniia Volodymyrivna · EVGENIYA VLADIMIROVNA ARTAMANOVA · EVGENIYA VLADIMIROVNA BERNOVA · Evgeniya Vladimirovna Bernova · | [sources] | |||
| Other name | Bernova Evgeniya · EVGENIYA VLADIMIROVNA ARTAMANOVA · EVGENIYA VLADIMIROVNA BERNOVA · Evgeniya Vladimirovna Artamanova · Аrtamanova Evgeniya · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Potsdam, Germany | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Malta | [sources] | |||
| Country | Germany · France · Malta · Russia | [sources] | |||
| Citizenship | Malta · Russia | [sources] | |||
| First name | EVGENIYA VLADIMIROVNA · Evgeniya | [sources] | |||
| ID Number | 4502572626 | [sources] | |||
| Last name | ARTAMANOVA · Artamanova · BERNOVA · Bernova | [sources] | |||
| Middle name | Vladimirovna | [sources] | |||
| Passport number | 1185334 · 716415548 | [sources] | |||
| Unique Entity ID | LEHSRC1Z27M3 · NXHYDF3GCMF5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 726/2022 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Djeco Group LP Disqualified · Sanctioned entity | - | - | - | |
| Djeco Group Holding Ltd Sanctioned entity | - | - | - | |
| SCI GRIBER Sanctioned entity | - | - | - | |
| Maltarent Ltd Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Malberg Limited Sanctioned entity | Principal Executive Officer | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4502572626 | Russia | National ID No. | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ua-nsdc-17086-bernova-evgenia-volodimirivna · usgsa-s4mrtyd4p · ua-nsdc-17086-bernova-artamanova-evgenia-volodimirivna · ofac-35061 · usgsa-s4mrn93qhFor experts: raw data explorer
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