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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERNOVA, Evgeniya Vladimirovna · Bernova Evgeniya · EVGENIYA VLADIMIROVNA ARTAMANOVA · Evgeniya Vladimirovna Bernova · Аrtamanova Evgeniya · | [sources] | |||
| Other name | ARTAMANOVA, Evgeniya Vladimirovna · Bernova Yevheniia Volodymyrivna · Evgeniya Vladimirovna Artamanova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Potsdam, Germany | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Malta | [sources] | |||
| Country | Germany · France · Malta · Russia | [sources] | |||
| Citizenship | Malta · Russia | [sources] | |||
| First name | EVGENIYA VLADIMIROVNA · Evgeniya | [sources] | |||
| ID Number | 4502572626 | [sources] | |||
| Last name | Artamanova · Bernova | [sources] | |||
| Middle name | Vladimirovna | [sources] | |||
| Passport number | 1185334 · 716415548 | [sources] | |||
| Unique Entity ID | LEHSRC1Z27M3 · NXHYDF3GCMF5 | [sources] | |||
| Address | France · Germany · Malta · Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EVGENIYA VLADIMIROVNA BERNOVA)
(also EVGENIYA VLADIMIROVNA ARTAMANOVA)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-b28d6c55b7d53736e8ccc191817938dc2aa8e14d · usgsa-s4mrtyd4p · ua-nsdc-17086-bernova-artamanova-evgenia-volodimirivna · usgsa-s4mrn93qh · tw-shtc-bef14493685a65add76a78b6843a708b222ee40d · ua-nsdc-17086-bernova-evgenia-volodimirivna · ofac-35061 · tw-shtc-10ef03e68a08b98c483705100d2b20f4ad1dd807For 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 | |
| Maltarent Ltd Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Malberg Limited Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Djeco Group LP Disqualified · Export controlled · Sanctioned entity | - | - | - |
| SCI Griber Export controlled · Sanctioned entity | - | - | - |
| Djeco Group Holding Ltd Export controlled · Sanctioned entity | - | - | - |