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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DREMOVA, Evgenia · Evgenia Dremova | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Finland | [sources] | |||
| Country | Finland | [sources] | |||
| First name | Evgenia | [sources] | |||
| ID Number | 260877 | [sources] | |||
| Last name | Dremova | [sources] | |||
| Unique Entity ID | FPWWSY376ZJ3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e606cfab67bf2dccd1ddf576e0dc7c439920acd9 · ofac-42731 · usgsa-s4mrqm56gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hi-Tech Koneisto International Oy Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |