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Podhornova/ Boltachova Yevheniia Oleksandrivna

Sanctioned entity

Podhornova/ Boltachova Yevheniia Oleksandrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PODGORNOVA / BOLTACHOVA Evgenia Alexandrovna · PODGORNOVA, Yevgeniya Aleksandrovna · Podhornova/ Boltachova Yevheniia Oleksandrivna · Yevgeniya Aleksandrovna Podgornova · ПОДГОРНОВА/БОЛТАЧОВА Євгенія Олександрівна · 2 more...				[sources]
Other name	Podgornova/Boltacheva Yevgeniya · Подгорнова/ Болтачева Евгения Александровна · Подгорнова/ Болтачова Євгенія Олександрівна				[sources]
Birth date	1980-07-16				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yevgeniya				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Boltacheva · Podgornova				[sources]
Passport number	`754582022`				[sources]
Previous name	Yevgeniya Aleksandrovna Boltacheva				[sources]
Position	Linked to OOO SERNIYA INZHINIRING · Пов'язана з ТОВ «СЕРНІЯ ІНЖІНІРИНГ» · Связана с ООО "СЕРНИЯ ИНЖИНИРИНГ"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Serniya Engineering	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`754582022`	Russia	Passport	-	-
`754582022`	Russia	doc: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

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-35027 · ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna · ua-nabc-person-1864-podgornova-yevgeniya-aleksandrovna · NK-DGMc7KC8UrWE7zAuHHtEQo · ua-nazk-person-1864 · ua-nabc-person-1864-podgornova-boltachova-evgenia-alexandrovna

For experts: raw data explorer

Factsheet Data sources

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