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EVGENIYA VLADIMIROVNA ARTAMANOVA

Export controlled · Sanctioned entity

EVGENIYA VLADIMIROVNA ARTAMANOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERNOVA, Evgeniya Vladimirovna · Bernova Evgeniya · EVGENIYA VLADIMIROVNA ARTAMANOVA · Evgeniya Vladimirovna Bernova · Аrtamanova Evgeniya · 4 more...				[sources]
Other name	ARTAMANOVA, Evgeniya Vladimirovna · Bernova Yevheniia Volodymyrivna · Evgeniya Vladimirovna Artamanova				[sources]
Birth date	1974-03-26				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also EVGENIYA VLADIMIROVNA BERNOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also EVGENIYA VLADIMIROVNA ARTAMANOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-03-31	-

Assets and shares
Asset	Percentage held	Start date	End date
Djeco Group LP Disqualified · Export controlled · Sanctioned entity	-	-	-

Directorships
Organization	Role	Start date	End date
Malberg Limited Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`4502572626`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,180

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 of America · ITA

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,875

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

Source data IDs: ua-nsdc-17086-bernova-evgenia-volodimirivna · usgsa-s4mrtyd4p · tw-shtc-bef14493685a65add76a78b6843a708b222ee40d · ua-nsdc-17086-bernova-artamanova-evgenia-volodimirivna · usgsa-s4mrn93qh · tw-shtc-10ef03e68a08b98c483705100d2b20f4ad1dd807 · ofac-35061

For experts: raw data explorer

Factsheet Descriptions Data sources

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