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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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · Global · Wikidata · non-official source
usgsa-s4mrtln27 · NK-JAQPnaXBgRLtnvKQgAmL4A · usgsa-s4mrtxt8q · tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87 · cz-person-evgeniia-klimina-44784f5455a423d3b82325b53a62386bea8c2bf0 · usgsa-s4mrtxt8r · tw-shtc-fa1822006b2127c281cd0488b089d4d6b8817c15 · usgsa-s4mrtxt8s · usgsa-s4mrtxtfn · ofac-50176For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |