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BERNOVA, Evgeniya Vladimirovna

Sanctioned entity

BERNOVA, Evgeniya Vladimirovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERNOVA, Evgeniya Vladimirovna · Bernova Yevheniia Volodymyrivna · EVGENIYA VLADIMIROVNA BERNOVA · Evgeniya Vladimirovna Bernova · Бернова Євгенія Володимирівна				[sources]
Other name	Bernova Evgeniya · EVGENIYA VLADIMIROVNA ARTAMANOVA · Evgeniya Vladimirovna Artamanova · Аrtamanova Evgeniya · Артаманова Євгенія Володимирівна · 2 more...				[sources]
Birth date	1974-03-26				[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 · BERNOVA · Bernova				[sources]
Middle name	Vladimirovna				[sources]
Passport number	`1185334` · `716415548`				[sources]
Registration number	`LEHSRC1Z27M3`				[sources]
Unique Entity ID	`LEHSRC1Z27M3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Maltarent Ltd Sanctioned entity	-	-	-
SCI GRIBER Sanctioned entity	-	-	-
Djeco Group LP Sanctioned entity	-	-	-
Djeco Group Holding 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
`716415548`	Russia	doc:passport	-	-
`1185334`	Malta	doc:passport	-	-
`1185334`	Malta	Passport	-	-
`716415548`	Russia	Passport	-	-
`4502572626`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-nsdc-17086-bernova-evgenia-volodimirivna · ofac-35061 · ua-nazk-person-1871 · usgsa-s4mrn93qh · ua-nsdc-17086-bernova-artamanova-evgenia-volodimirivna · ua-nabc-person-1871-bernova-evgeniya-vladimirovna

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Maltarent Ltd Sanctioned entity	-	-	-
SCI GRIBER Sanctioned entity	-	-	-
Djeco Group LP Sanctioned entity	-	-	-
Djeco Group Holding 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
`716415548`	Russia	doc:passport	-	-
`1185334`	Malta	doc:passport	-	-
`1185334`	Malta	Passport	-	-
`716415548`	Russia	Passport	-	-
`4502572626`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-