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Evgeniya Nikolaevna Vasileva

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Evgeniya Nikolaevna Vasileva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENIYA NIKOLAEVNA VASILEVA · Evgenija Nikolaevna Vasileva · Evgeniya Nikolaevna VASILEVA · Evgeniya Nikolaevna Vasileva · Ievguénia Vasilyeva · 9 more...				[sources]
Other name	EVGENIIA NIKOLAYEVNA VASLEVA · Evgeniia Nikolayevna Vasleva · Jevgenija Nikolajevna Vasiljeva · Jewgenija Wassiljewa · Vasilyeva Evgeniya · 6 more...				[sources]
Birth date	1979-02-20				[sources]
Place of birth	Saint Petersburg · St. Petersburg, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	EVGENIYA NIKOLAEVNA · Evgenia · Evgeniia · Evgeniya · Evgeniya Nikolaevna · 2 more...				[sources]
ID Number	`4003281235`				[sources]
INN	`781423329246`				[sources]
Last name	VASILEVA · Vasileva · Vasilyeva · Vasleva · ВАСИЛЬЕВА · 1 more...				[sources]
Middle name	Nikolaevna · Nikolayevna · Николаевна				[sources]
Passport number	`759330304`				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Registration number	`VHGLKL9FTS95`				[sources]
Tax Number	`781423329246`				[sources]
Unique Entity ID	`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	Faculty of Law, Saint Petersburg State University				[sources]
Address	6 Molochnyy Lane Apt. 4, 119034 Moscow · MOSCOW, RUS, 119034 · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

russische Beamtin

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
6 Molochnyy Lane Apt. 4, 119034 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТА"	100	2012-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУМЕНТ"	100	2012-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗУЛЬТАТ"	100	2012-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАШ ВЫБОР"	100	2012-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙПАРТНЕР"	100	2012-03-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИОРИТЕТ"	100	2012-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОН"	100	2012-04-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР-СПБ"	100	2012-04-18	-

Family members
Relative	Relationship	Start date	End date
Anatoly Serdyukov	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`759330304`	Russia	doc:passport	-	-
`759330304`	Russia	Passport	-	-
`4003281235`	Russia	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Anatoly Serdyukov	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US SAM Procurement Exclusions118,933

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,214

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

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

Wikidata379,073

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

Source data IDs: rupep-person-18019 · ua-nazk-person-20998 · ua-nsdc-17274-vasileva-evgenia-mikolaivna · ua-nabc-person-20998-vasileva-evgeniya-nikolaevna · ca-sema-1-953-ru-evgeniya-nikolaevna-vasileva · usgsa-s4mrn70cv · ofac-37859 · ca-sema-1-part-1-953-ru-evgeniya-nikolaevna-vasileva · ru-inn-781423329246 · ca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4 · ua-nabc-person-20999-vasileva-evgeniya-nikolaevna

For experts: raw data explorer

Factsheet Descriptions Data sources

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