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Evgeniya Nikolaevna Vasileva

Person of interest · Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	Evgenija Nikolaevna Vasileva · Evgeniya Nikolaevna VASILEVA · Evgeniya Nikolaevna Vasileva · Ievguénia Vasilyeva · Jevgenija Vasiljeva · 10 more...				[sources]
Other name	Evgeniia Nikolayevna Vasleva · Jewgenija Wassiljewa · Vasilyeva Evgeniya · Yevgeniya Nikolayevna Vasilyeva · Васильева Евгения Николаевна · 4 more...				[sources]
Birth date	1979-02-20				[sources]
Place of birth	Leningrad, RSFSR · Saint Petersburg · St. Petersburg, Russia · Ленинград, РСФСР · Ленінград, РРФСР				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Evgenia · Evgeniia · Evgeniya · Evgeniya Nikolaevna · Евгения				[sources]
ID Number	`4003281235`				[sources]
INN	`781423329246`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	VASILEVA · Vasileva · Vasilyeva · Vasleva · Васильева				[sources]
Passport number	`759330304`				[sources]
Tax Number	`781423329246`				[sources]
Website	www.eva.gallery				[sources]
Wikidata ID	Q4104732				[sources]
Position	Russian manager, entrepreneur, lawyer, artist and art critic · Державний радник Російської Федерації 3 класу · Российский управленец, предприниматель, юрист, художник и искусствовед · Російський управлінець, підприємець, юрист, художник та мистецтвознавець · 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 · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-26				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2022-08-23

Descriptions

russische Beamtin

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

Relationships

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

Family members
Relative	Relationship	Start date	End date
Anatoliy 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
Anatoliy Serdyukov	spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata225,469

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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