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DREMOVA Evgenia

Sanctioned entity

DREMOVA Evgenia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DREMOVA Evgenia · DREMOVA, Evgenia · Evgenia Dremova · Дремова Евгения · Дрьомова Євгенія				[sources]
Birth date	1977-08-26				[sources]
Gender	female				[sources]
Nationality	Finland				[sources]
Country	Finland				[sources]
First name	Evgenia				[sources]
ID Number	`260877`				[sources]
Last name	Dremova				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-05-19

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Hi-Tech Koneisto International Oy	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`260877`	Finland	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 NABC Sanctions Tracker39,904

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-26834 · ofac-42731

For experts: raw data explorer

Factsheet Data sources

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