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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENIIA NIKOLAYEVNA VASLEVA · EVGENIYA NIKOLAEVNA VASILEVA · Evgenija Nikolaevna Vasileva · Evgeniya Nikolaevna VASILEVA · Evgeniya Nikolaevna Vasileva · | [sources] | |||
| Other name | EVGENIIA NIKOLAYEVNA VASLEVA · EVGENIYA NIKOLAEVNA VASILEVA · Evgeniia Nikolayevna Vasleva · Jevgenija Nikolajevna Vasiljeva · Jewgenija Wassiljewa · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saint Petersburg · St. Petersburg, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | EVGENIIA NIKOLAYEVNA · EVGENIYA NIKOLAEVNA · Evgenia · Evgeniia · Evgeniya · | [sources] | |||
| ID Number | 4003281235 | [sources] | |||
| INN | 781423329246 | [sources] | |||
| Last name | VASILEVA · VASLEVA · Vasileva · Vasilyeva · Vasleva · | [sources] | |||
| Middle name | Nikolaevna · Nikolayevna · Николаевна | [sources] | |||
| Passport number | 759330304 | [sources] | |||
| Patronymic | НИКОЛАЕВНА | [sources] | |||
| Registration number | RGRLM57P5PN8 · VHGLKL9FTS95 | [sources] | |||
| Tax Number | 781423329246 | [sources] | |||
| Unique Entity ID | RGRLM57P5PN8 · VHGLKL9FTS95 | [sources] | |||
| Website | www.eva.gallery | [sources] | |||
| Wikidata ID | Q4104732 | [sources] | |||
| Position | Державний радник Російської Федерації 3 класу · начальник департаменту майнових відносин Міністерства оборони Російської Федерації | [sources] | |||
| Education | Faculty of Law, Saint Petersburg State University | [sources] | |||
| Address | 6 Molochnyy Lane Apt. 4, 119034 Moscow · MOSCOW, RUS, 119034 · Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
russische Beamtin
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-1-part-1-953-ru-evgeniya-nikolaevna-vasileva · ua-nabc-person-20998-vasileva-evgeniya-nikolaevna · usgsa-s4mrtyfdq · ca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4 · ru-inn-781423329246 · rupep-person-18019 · usgsa-s4mrn70cv · ca-sema-1-953-ru-evgeniya-nikolaevna-vasileva · ua-nabc-person-20999-vasileva-evgeniya-nikolaevna · ofac-37859 · ua-nazk-person-20998 · ua-nsdc-17274-vasileva-evgenia-mikolaivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Molochnyy Lane Apt. 4, 119034 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВЕКТОР-СПБ" | 100 | - | ||
| ООО "ПРИОРИТЕТ" | 100 | - | ||
| ООО "ГИДРОН" | 100 | - | ||
| ООО "РЕЗУЛЬТАТ" | 100 | - | ||
| ООО "АРГУМЕНТ" | 100 | - | ||
| ООО "КОНСТАНТА" | 100 | - | ||
| ООО "ВАШ ВЫБОР" | 100 | - | ||
| ООО "СТРОЙПАРТНЕР" | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Anatoly Serdyukov Politician · Sanctioned entity | Family member of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4003281235 | Russia | National ID No. | - | - | |
759330304 | Russia | doc:passport | - | - | |
759330304 | Russia | Passport | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Anatoly Serdyukov Politician · Sanctioned entity | spouse | - | - | |