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Podhornova/ Boltachova Yevheniia Oleksandrivna

Sanctioned entity

Podhornova/ Boltachova Yevheniia Oleksandrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PODGORNOVA, Yevgeniya Aleksandrovna · Podhornova/ Boltachova Yevheniia Oleksandrivna · YEVGENIYA ALEKSANDROVNA PODGORNOVA · Yevgeniya Aleksandrovna Podgornova · Подгорнова/ Болтачова Євгенія Олександрівна				[sources]
Other name	Podgornova/Boltacheva Yevgeniya · YEVGENIYA ALEKSANDROVNA BOLTACHEVA · Подгорнова/ Болтачева Евгения Александровна · Подгорнова/ Болтачова Євгенія Олександрівна				[sources]
Birth date	1980-07-16				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	YEVGENIYA ALEKSANDROVNA · Yevgeniya				[sources]
Last name	Boltacheva · PODGORNOVA · Podgornova				[sources]
Middle name	Aleksandrovna				[sources]
Passport number	`754582022`				[sources]
Previous name	Yevgeniya Aleksandrovna Boltacheva				[sources]
Registration number	`LDKZXB56F5A5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
OOO SERNIYA INZHINIRING	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`754582022`	Russia	Passport	-	-
`754582022`	Russia	doc:passport	-	-

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

Source data IDs: usgsa-s4mrn93q7 · ua-nabc-person-1864-podgornova-boltachova-evgenia-alexandrovna · ua-nazk-person-1864 · ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna · NK-DGMc7KC8UrWE7zAuHHtEQo · ua-nabc-person-1864-podgornova-yevgeniya-aleksandrovna · ofac-35027

For experts: raw data explorer

Factsheet Data sources

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