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BERNOVA Evgeniya Vladimirovna

Sanctioned entity

BERNOVA Evgeniya Vladimirovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERNOVA Evgeniya Vladimirovna · BERNOVA, Evgeniya Vladimirovna · Bernova / Artamanova Yevheniia Volodymyrivna · Evgeniya Vladimirovna Bernova · БЕРНОВА Євгенія Володимирівна · 2 more...				[sources]
Other name	Bernova Evgeniya · Evgeniya Vladimirovna Artamanova · Аrtamanova Evgeniya · Артаманова Євгенія Володимирівна · Артаманова Евгения Владимировна · 2 more...				[sources]
Birth date	1974-03-26				[sources]
Place of birth	Potsdam, Germany				[sources]
Gender	female				[sources]
Nationality	Malta · Russia				[sources]
Country	Germany · France · Malta · Russia				[sources]
First name	Evgeniya				[sources]
ID Number	`4502572626`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Artamanova · Bernova				[sources]
Passport number	`1185334` · `716415548`				[sources]
Position	Partner of tLLC "SERNIA ENGINEERING", principal Executive Officerofficer of Malberg LLC · Партнер ООО "СЕРИЯ ИНЖИНИРИНГ", главный исполнительный директор ООО Мальберг · Партнер ТОВ "СЕРНІЯ ІНЖИНІРИНГ" , головний виконавчий директор ТОВ «Мальберг»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Maltarent Ltd	-	-	-
Djeco Group Holding Ltd	-	-	-
Djeco Group LP	-	-	-
SCI Griber	-	-	-

Directorships
Organization	Role	Start date	End date
Malberg Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`716415548`	Russia	doc:passport	-	-
`1185334`	Malta	doc:passport	-	-
`716415548`	Russia	Passport	-	-
`4502572626`	Russia	National ID No.	-	-
`1185334`	Malta	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-35061 · ua-nabc-person-1871-bernova-evgeniya-vladimirovna · ua-nsdc-17086-bernova-artamanova-evgenia-volodimirivna · ua-nazk-person-1871

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Maltarent Ltd	-	-	-
Djeco Group Holding Ltd	-	-	-
Djeco Group LP	-	-	-
SCI Griber	-	-	-

Directorships
Organization	Role	Start date	End date
Malberg Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`716415548`	Russia	doc:passport	-	-
`1185334`	Malta	doc:passport	-	-
`716415548`	Russia	Passport	-	-
`4502572626`	Russia	National ID No.	-	-
`1185334`	Malta	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-