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Yevgeniya Klimina

Sanctioned entity

Yevgeniya Klimina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENIIA KLIMINA · Evgeniia Klimina · KLIMINA, Yevgeniya · YEVGENIYA KLIMINA · Yevgeniya Klimina				[sources]
Other name	EVGENIIA ALEKSANDROVNA KLIMINA · EVGENIIA KLIMINA · Evgeniia Aleksandrovna Klimina · Evgeniia Klimina · JANE KLIMINA · 4 more...				[sources]
Birth date	1978-12-21				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	EVGENIIA · Evgeniia · Jane · YEVGENIYA · Yevgeniya				[sources]
Last name	KLIMINA · Klimina				[sources]
Middle name	Aleksandrovna				[sources]
Passport number	`713169679`				[sources]
Registration number	`PRRAQPKGJHK3`				[sources]
Wikidata ID	Q131285569				[sources]
Address	MOSCOW, RUS · Moscow · Saint Petersburg · Saint Petersburg, 2, 23 Glavnaya str.				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-24	Last processed	2024-12-02	First seen	2024-08-23

Descriptions

Russian businesswoman

— Wikidata non-official source, 2024-11-24

Relationships

Address
Full address	Country
Moscow	Russia
Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Machine Learning Lab S.R.O.	-	-	-

Directorships
Organization	Role	Start date	End date
Machine Learning Lab S.R.O.	Jednatel	2017-11-07	-

Identifications
Document number	Country	Type	Start date	End date
`713169679`	Russia	Passport	-	2021-02-03

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,006

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 OFAC Specially Designated Nationals (SDN) List33,180

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

United States · OFAC

US SAM Procurement Exclusions118,886

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

Wikidata378,470

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-JAQPnaXBgRLtnvKQgAmL4A · usgsa-s4mrtln27 · ofac-50176 · cz-person-evgeniia-klimina-44784f5455a423d3b82325b53a62386bea8c2bf0

For experts: raw data explorer

Factsheet Descriptions Data sources

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