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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgenia Vasilieva · Evgeniia Nikolayevna VASLEVA · Evgenija Nikolaevna Vasileva · Evgeniya Nikolaevna VASILEVA · Evgeniya Nikolaevna Vasileva · | [sources] | |||
| Alias | Evgenia Nikolaevna Vasilieva · Evgeniia Nikolayevna Vasleva · Jewgenija Wassiljewa · Vasylieva Yevheniia Mykolayivna · Yevgenia Nikolayevna Vasilyevna · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saint Petersburg · St. Petersburg, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Evgenia · Evgeniia · Evgeniia Nikolayevna · Evgeniya · Evgeniya Nikolaevna · | [sources] | |||
| ID Number | 4003281235 | [sources] | |||
| INN | 781423329246 | [sources] | |||
| Last name | VASILEVA · Vasileva · Vasilyeva · Vasleva · Васильева | [sources] | |||
| Middle name | Nikolaevna · Nikolayevna · Николаевна | [sources] | |||
| Passport number | 759330304 | [sources] | |||
| Patronymic | НИКОЛАЕВНА | [sources] | |||
| Tax Number | 781423329246 | [sources] | |||
| Unique Entity ID | RGRLM57P5PN8 · VHGLKL9FTS95 | [sources] | |||
| Website | www.eva.gallery | [sources] | |||
| Wikidata ID | Q4104732 | [sources] | |||
| Position | Державний радник Російської Федерації 3 класу · начальник департаменту майнових відносин Міністерства оборони Російської Федерації | [sources] | |||
| Education | Doctor of Sciences in History of art · Faculty of Law, Saint Petersburg State University · PhD in Law | [sources] | |||
| Address | 6 Molochnyy Lane Apt. 4, Moscow, 119034 · MOSCOW, 119034 · Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Evgeniya Nikolaevna VASILEVA )
(also Evgeniia Nikolayevna VASLEVA )
Russian stateswoman
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-6e952d5936c5e773bccc5e56bca46132d9e52dfd · usgsa-99ad86b520d83e8b9a6d2f7aad31d721f9e95da1 · usgsa-s4mrtyfdq · ofac-37859 · usgsa-s4mrn70cv · ca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4 · ua-nsdc-17274-vasileva-evgenia-mikolaivna · ru-inn-781423329246For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4104732?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Molochnyy Lane Apt. 4, Moscow, 119034 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАШ ВЫБОР" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "МОЛОЧНЫЙ-6" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙПАРТНЕР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУМЕНТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИОРИТЕТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗУЛЬТАТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР-СПБ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗУЛЬТАТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Anatoly Serdyukov PEP · Sanctioned entity | Family member of · spouse | - | - |
4003281235 | Russia | National ID No. | - | - |