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Mrs Evgeniya Bernova

Sanction-linked entity

Mrs Evgeniya Bernova is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mrs Evgeniya Bernova				[sources]
Birth date	1974-03				[sources]
Nationality	Malta				[sources]
Country	Malta				[sources]
First name	Evgeniya				[sources]
Last name	Bernova				[sources]
Title	Mrs				[sources]
Address	38 Thistle Street International House, EH2 1EN Edinburgh				[sources]
Last change	2024-03-18	Last processed	2024-08-10	First seen	2024-03-18

Relationships

Data sources

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

UK Companies House People with Significant Control283

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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