Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PODGORNOVA, Yevgeniya Aleksandrovna · Podhornova Yevheniia Oleksandrivna · YEVGENIYA ALEKSANDROVNA PODGORNOVA · Yevgeniya Aleksandrovna Podgornova · Подгорнова Євгенія Олександрівна | [sources] | |||
Other name | Boltacheva Yevgeniya · Podgornova Yevgeniya · YEVGENIYA ALEKSANDROVNA BOLTACHEVA · Болтачева Евгения Александровна · Болтачова Євгенія Олександрівна · | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | LDKZXB56F5A5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nabc-person-1864-podgornova-yevgeniya-aleksandrovna
· ua-nsdc-17079-podgornova-evgenia-oleksandrivna
· ua-nabc-person-1864-podgornova-boltachova-evgenia-alexandrovna
· NK-DGMc7KC8UrWE7zAuHHtEQo
· ua-nazk-person-1864
· usgsa-s4mrn93q7
· ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
· ofac-35027
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Serniya Engineering Sanctioned entity | Acting for or on behalf of | - | - |