Statements: Evgenia Dremova

Canonical ID: NK-HLrVf8Byq7fuANGe7VLLPN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1977-08-26	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:country`	fi	eng	us_sam_exclusions	`usgsa-s4mrqm56g`	2024-06-14
`Person:country`	fi	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm56g`	2024-06-14
`Person:firstName`	EVGENIA	eng	us_sam_exclusions	`usgsa-s4mrqm56g`	2024-06-14
`Person:firstName`	Evgenia	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:gender`	female	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:id`	bd1c33440e3c8775d96dc846e135a240a7cb23e1		us_trade_csl	`ofac-42731`	2024-05-07
`Person:id`	300e303749cb1de057003ed7053350988567e3bc		ext_us_ofac_press_releases	`NK-HLrVf8Byq7fuANGe7VLLPN`	2025-10-29
`Person:id`	d78c5dbdb7b4d46e2e332ea14e46419ff695897f	eng	us_sam_exclusions	`usgsa-s4mrqm56g`	2025-02-23
`Person:id`	cc2dbcfa4cf92d95bcef5ea085886741a32ec98a	eng	us_ofac_sdn	`ofac-42731`	2025-06-02
`Person:idNumber`	260877	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:lastName`	Dremova	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:lastName`	DREMOVA	eng	us_sam_exclusions	`usgsa-s4mrqm56g`	2024-06-14
`Person:name`	DREMOVA, Evgenia		us_trade_csl	`ofac-42731`	2024-05-07
`Person:name`	Evgenia Dremova	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:name`	Evgenia Dremova	eng	ext_us_ofac_press_releases	`NK-HLrVf8Byq7fuANGe7VLLPN`	2025-10-29
`Person:name`	EVGENIA DREMOVA	eng	us_sam_exclusions	`usgsa-s4mrqm56g`	2024-06-14
`Person:nationality`	fi	eng	ext_us_ofac_press_releases	`NK-HLrVf8Byq7fuANGe7VLLPN`	2025-10-29
`Person:nationality`	fi	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-42731`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42731	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1494	eng	ext_us_ofac_press_releases	`NK-HLrVf8Byq7fuANGe7VLLPN`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42731`	2023-05-19
`Person:topics`	sanction		us_trade_csl	`ofac-42731`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm56g`	2024-06-28
`Person:uniqueEntityId`	FPWWSY376ZJ3	eng	us_sam_exclusions	`usgsa-s4mrqm56g`	2024-12-03

Previous
1 - 27 of 27
Next