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Evgeniya Nikolaevna Vasileva

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Evgeniya Nikolaevna Vasileva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENIYA NIKOLAEVNA VASILEVA · Evgenija Nikolaevna Vasileva · Evgeniya Nikolaevna VASILEVA · Evgeniya Nikolaevna Vasileva · Ievguénia Vasilyeva · 9 more...				[sources]
Other name	EVGENIIA NIKOLAYEVNA VASLEVA · Evgeniia Nikolayevna Vasleva · Jewgenija Wassiljewa · Vasilyeva Evgeniya · Yevgeniya Nikolayevna Vasilyeva · 5 more...				[sources]
Birth date	1979-02-20				[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	EVGENIYA NIKOLAEVNA · Evgenia · Evgeniia · Evgeniya · Evgeniya Nikolaevna · 2 more...				[sources]
ID Number	`4003281235`				[sources]
INN	`781423329246`				[sources]
Last name	VASILEVA · Vasileva · Vasilyeva · Vasleva · ВАСИЛЬЕВА · 1 more...				[sources]
Middle name	Nikolaevna · Nikolayevna · Николаевна				[sources]
Passport number	`759330304`				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Registration number	`VHGLKL9FTS95`				[sources]
Tax Number	`781423329246`				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

russische Beamtin

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
6 Molochnyy Lane Apt. 4, 119034 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОН"	100	2012-04-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗУЛЬТАТ"	100	2012-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТА"	100	2012-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙПАРТНЕР"	100	2012-03-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИОРИТЕТ"	100	2012-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР-СПБ"	100	2012-04-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАШ ВЫБОР"	100	2012-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУМЕНТ"	100	2012-04-12	-

Family members
Relative	Relationship	Start date	End date
Anatoly Serdyukov	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`759330304`	Russia	Passport	-	-
`759330304`	Russia	doc:passport	-	-
`4003281235`	Russia	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Anatoly Serdyukov	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,420

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: usgsa-s4mrn70cv · ofac-37859 · ca-sema-1-953-ru-evgeniya-nikolaevna-vasileva · rupep-person-18019 · ru-inn-781423329246 · ua-nazk-person-20998 · ca-sema-1-part-1-953-ru-evgeniya-nikolaevna-vasileva · ca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4 · ua-nsdc-17274-vasileva-evgenia-mikolaivna · ua-nabc-person-20999-vasileva-evgeniya-nikolaevna · ua-nabc-person-20998-vasileva-evgeniya-nikolaevna

For experts: raw data explorer

Factsheet Descriptions Data sources

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