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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NEZHDANOVA, Yevgeniya Vitalyevna · Nezhdanova Yevheniia Vitaliyivna · YEVGENIYA VITALYEVNA NEZHDANOVA · Yevgeniya Vitalyevna NEZHDANOVA · Yevgeniya Vitalyevna Nezhdanova · | [sources] | |||
| Other name | Nezhdanova Yevgeniya · НЕЖДАНОВА Евгения Витальевна · Нежданова Євгенія Віталіївна · Нежданова Евгения Витальевна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YEVGENIYA VITALYEVNA · Yevgeniya | [sources] | |||
| Last name | NEZHDANOVA · Nezhdanova | [sources] | |||
| Middle name | Vitalyevna | [sources] | |||
| Second name | Vitalyevna | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
InfoRos Web Master
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrky6r1 · ua-nsdc-17037-nezdanova-evgenia-vitaliivna · ofac-35126 · ua-nazk-person-489 · gb-fcdo-rus0798 · nz-ru-ind-1038-yevgeniya-nezhdanova · gb-hmt-14749 · ua-nabc-person-489-nezhdanova-yevgeniya-vitalyevna · nz-ru-ind-1049For 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 | |
| Inforos OOO IA Sanctioned entity | Acting for or on behalf of | - | - | |