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YEVGENIYA ALEKSANDROVNA BOLTACHEVA

Debarred entity · Export controlled · Sanctioned entity

YEVGENIYA ALEKSANDROVNA BOLTACHEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Boltacheva Yevgeniya · PODGORNOVA, Yevgeniya Aleksandrovna · Podgornova Yevgeniya · YEVGENIYA ALEKSANDROVNA BOLTACHEVA · Yevgeniya Aleksandrovna Podgornova · 4 more...				[sources]
Alias	BOLTACHEVA, Yevgeniya Aleksandrovna · Podhornova Yevheniia Oleksandrivna				[sources]
Birth date	1980-07-16				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	YEVGENIYA ALEKSANDROVNA · Yevgeniya				[sources]
Last name	Boltacheva · Podgornova				[sources]
Middle name	Aleksandrovna				[sources]
Passport number	`754582022`				[sources]
Previous name	Yevgeniya Aleksandrovna Boltacheva				[sources]
Unique Entity ID	`LDKZXB56F5A5` · `NWQBB739MFN1`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also YEVGENIYA ALEKSANDROVNA PODGORNOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also YEVGENIYA ALEKSANDROVNA BOLTACHEVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Serniya Engineering Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,563

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

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US SAM Procurement Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Source data IDs: usgsa-s4mrn93q7 · tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68 · ofac-35027 · usgsa-s4mrtyd48 · tw-shtc-631958c362573fcea7ae1d99c8285d1162e7e9ac · ua-nsdc-17079-podgornova-evgenia-oleksandrivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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