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SAMOKHINA Evgenia Viktorivna

Close Associate · Sanctioned entity
SAMOKHINA Evgenia Viktorivna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEvgeniya Viktorovna Samokhina · SAMOKHINA Evgenia Viktorivna · Samokhina Yevheniia Viktorivna · Евгения Викторовна Самохина · САМОХІНА Євгенія Вікторівна · 2 more...[sources]
Other nameSAMOKHINA YEVHENIIA · Samochina Jewhenija Wiktoriwna · Samochyna Jewhenija Wiktoriwna · Samohina Evgeniia Viktorovna · Samohina Evgenija Viktorovna · 35 more...[sources]
Birth date[sources]
Place of birthMakiivka, Donetsk region, Ukraine · Макеевка, Донецкая область, Украина[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameEvgeniya · Евгения[sources]
INN2727501265[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameSamokhina · Самохина[sources]
Passport numberАП503239 · ВА503230[sources]
PatronymicViktorovna · Викторовна[sources]
Position"Minister of the Ministry of Economic Development of the DPR" · "Министр Министерства экономического развития ДНР" · "Міністр Міністерства економічного розвитку ДНР" · ES-Grupp CJSC (head) · «міністр економічного розвитку» незаконного збройного формування «ДНР» · 2 more...[sources]
StatusFamily member[sources]
AddressДонецька область, м. Макіївка, просп. Генерала Данілова, 28/2 (кв. 11)[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-14818 · rupep-person-36739 · ua-nabc-person-14818-samokhina-evgenia-viktorivna · ua-nsdc-person-176-2018-244 · ua-nsdc-10767-samohina-evgenia-viktorivna

For experts: raw data explorer