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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENIIA ALEKSANDROVNA KLIMINA · Evgeniia Klimina · JANE KLIMINA · KLIMINA, Yevgeniya · YEVGENIYA ALEKSANDROVNA KLIMINA · | [sources] | |||
| Other name | Evgeniia Aleksandrovna Klimina · Evgeniia Klimina · Jane Klimina · KLIMINA, Evgeniia · KLIMINA, Evgeniia Aleksandrovna · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EVGENIIA ALEKSANDROVNA · Evgeniia · Jane · YEVGENIYA ALEKSANDROVNA · Yevgeniya | [sources] | |||
| Last name | Klimina | [sources] | |||
| Middle name | Aleksandrovna | [sources] | |||
| Passport number | 713169679 | [sources] | |||
| Unique Entity ID | F8Y5Y4ZGC6X7 · F91YDZQK1ZR6 · F92QNUAPD111 · FKLVRCDCMX21 · PRRAQPKGJHK3 | [sources] | |||
| Wikidata ID | Q131285569 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · Saint Petersburg · Saint Petersburg Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YEVGENIYA KLIMINA)
(also YEVGENIYA KLIMINA)
(also YEVGENIYA KLIMINA)
(also YEVGENIYA ALEKSANDROVNA KLIMINA, JANE KLIMINA, EVGENIIA KLIMINA, EVGENIIA ALEKSANDROVNA KLIMINA)
(also YEVGENIYA KLIMINA)
Russian businesswoman
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtxt8r · tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87 · NK-JAQPnaXBgRLtnvKQgAmL4A · usgsa-s4mrtxt8q · ofac-50176 · usgsa-s4mrtxtfn · tw-shtc-fa1822006b2127c281cd0488b089d4d6b8817c15 · usgsa-s4mrtxt8s · cz-person-evgeniia-klimina-44784f5455a423d3b82325b53a62386bea8c2bf0 · usgsa-s4mrtln27For 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 States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Machine Learning Lab S.R.O. Export controlled · Sanctioned entity | - | - | - | |