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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFANASYEVA, Yulia Andreevna · Berg Iuliia · Yulia Andreevna Afanasyeva · Берг Юлия Андреевна · Берг Юлія Андріївна · | [sources] | |||
| Alias | Berh Yuliia Andriyivna | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YULIA ANDREEVNA · Yulia · Юлия | [sources] | |||
| INN | 782516327349 | [sources] | |||
| Last name | Afanasyeva · Афанасьева · БЕРГ | [sources] | |||
| Middle name | Andreevna · Андреевна | [sources] | |||
| Patronymic | АНДРЕЕВНА | [sources] | |||
| Tax Number | 782516327349 | [sources] | |||
| Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-782516327349 · usgsa-s4mrgry5w · ua-nsdc-21090-berg-ulia-andriivna · ofac-31167For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСЕДОМ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСЕДОМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 50 |
| - |
| ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ЦЕНТР ПРОДВИЖЕНИЯ БИЗНЕСА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |