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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NEZHDANOVA, Yevgeniya Vitalyevna · Nezhdanova Yevgeniya · Yevgeniya NEZHDANOVA · Yevgeniya Vitalyevna Nezhdanova · Нежданова Євгенія Віталіївна · | [sources] | |||
| Other name | Nezhdanova Yevheniia Vitaliyivna · НЕЖДАНОВА Евгения Витальевна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YEVGENIYA VITALYEVNA · Yevgeniya | [sources] | |||
| Last name | Nezhdanova | [sources] | |||
| Middle name | Vitalyevna | [sources] | |||
| Second name | Vitalyevna | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
InfoRos Web Master
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d525e2f19c4b54c08590005aea78dd9dc8d19c39 · nz-ru-ind-1049 · tw-shtc-f5c145fc15ed338150f27b9b801cc84d08a943f6 · ua-nsdc-17037-nezdanova-evgenia-vitaliivna · gb-hmt-14749 · gb-coh-nwkqnbtiddgmro0agdotiscnua4 · nz-ru-ind-1038-yevgeniya-nezhdanova · usgsa-s4mrky6r1 · ofac-35126 · gb-fcdo-rus0798For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Inforos OOO IA Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |