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Evgeniya Nikolaevna Vasileva

Debarred entity · Close Associate · Sanctioned entity
TypePerson[sources]
NameEVGENIIA NIKOLAYEVNA VASLEVA · Evgenia Vasilieva · Evgenija Nikolaevna Vasileva · Evgeniya Nikolaevna Vasileva · Ievguénia Vasilyeva · 10 more...[sources]
AliasEvgenia Nikolaevna Vasilieva · Evgeniia Nikolayevna Vasleva · Jevgenija Nikolajevna Vasiljeva · Jewgenija Wassiljewa · Vasylieva Yevheniia Mykolayivna · 5 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St. Petersburg, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameEVGENIIA NIKOLAYEVNA · Evgenia · Evgeniia · Evgeniya · Evgeniya Nikolaevna · 1 more...[sources]
ID Number4003281235[sources]
INN781423329246[sources]
Last nameVasileva · Vasilyeva · Vasleva · Васильева[sources]
Middle nameNikolaevna · Nikolayevna · Николаевна[sources]
Passport number759330304[sources]
PatronymicНИКОЛАЕВНА[sources]
Tax Number781423329246[sources]
Unique Entity IDRGRLM57P5PN8 · VHGLKL9FTS95[sources]
Websitewww.eva.gallery[sources]
Wikidata IDQ4104732[sources]
PositionДержавний радник Російської Федерації 3 класу · начальник департаменту майнових відносин Міністерства оборони Російської Федерації[sources]
EducationDoctor of Sciences in History of art · Faculty of Law, Saint Petersburg State University · PhD in Law[sources]
Address6 Molochnyy Lane Apt. 4, Moscow, 119034 · MOSCOW, 119034 · Російська Федерація, м. Санкт-Петербург[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EVGENIYA NIKOLAEVNA VASILEVA)

— US SAM Procurement Exclusions,

(also EVGENIIA NIKOLAYEVNA VASLEVA)

— US SAM Procurement Exclusions,

Russian stateswoman

— Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,564

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata334,554

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

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17274-vasileva-evgenia-mikolaivna · ca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4 · ofac-37859 · usgsa-s4mrtyfdq · ru-inn-781423329246 · usgsa-s4mrn70cv

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting