Statements: EVGENIYA VLADIMIROVNA ARTAMANOVA

Canonical ID: NK-Kit25nHtGdtGT4zWNT6ZNu · 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
`LegalEntity:address`	France		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`LegalEntity:address`	Germany		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`LegalEntity:address`	Malta		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`Person:alias`	Evgeniya Vladimirovna Artamanova	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`LegalEntity:alias`	ARTAMANOVA, Evgeniya Vladimirovna		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`Person:alias`	Bernova Yevheniia Volodymyrivna		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2025-05-28
`Person:birthDate`	1974-03-26		us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:birthDate`	1974-03-26		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2024-12-09
`Person:birthPlace`	Potsdam, Germany	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:citizenship`	mt		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2024-12-09
`Person:citizenship`	ru		us_ofac_sdn	`ofac-35061`	2026-01-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2024-12-09
`Person:country`	mt		us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:country`	fr		us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:country`	de		us_ofac_sdn	`ofac-35061`	2023-04-20
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`LegalEntity:country`	de		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`Person:country`	mt		us_sam_exclusions	`usgsa-s4mrtyd4p`	2024-11-02
`Person:country`	mt		us_sam_exclusions	`usgsa-s4mrn93qh`	2024-06-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93qh`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4p`	2024-11-02
`Person:firstName`	EVGENIYA VLADIMIROVNA	eng	us_sam_exclusions	`usgsa-s4mrtyd4p`	2024-11-02
`Person:firstName`	Evgeniya	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:firstName`	EVGENIYA VLADIMIROVNA	eng	us_sam_exclusions	`usgsa-s4mrn93qh`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:id`	0a66901bc44ba6ded66fc15eca6e175257de1b83		us_ofac_sdn	`ofac-35061`	2026-01-26
`Person:id`	2bda88c0c6434d35ae79726684e1c5ffd5d5105e		us_sam_exclusions	`usgsa-s4mrtyd4p`	2026-01-06
`Person:id`	dc3cf4e90a555f7f80038c762dfe5c204379e42f		us_trade_csl	`ofac-35061`	2026-01-06
`Person:id`	6043887ceaa540fc7050993726890b597c839c56		us_sam_exclusions	`usgsa-s4mrn93qh`	2026-01-06
`Person:id`	64da3cbb3ff2045528a35e7b6016764c6ae5f3b3		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2026-01-06
`LegalEntity:id`	c7d8063ed6d75efccb9e4c5c13d791fd4219ee09		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`Person:idNumber`	4502572626	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`LegalEntity:idNumber`	4502572626		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`Person:lastName`	Bernova	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:lastName`	BERNOVA	eng	us_sam_exclusions	`usgsa-s4mrn93qh`	2024-06-14
`Person:lastName`	ARTAMANOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4p`	2024-11-02
`Person:lastName`	Artamanova	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:middleName`	Vladimirovna	eng	us_ofac_sdn	`ofac-35061`	2024-10-11
`Person:name`	Артаманова Евгения Владимировна		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2025-05-28
`Person:name`	Бернова Євгенія Володимирівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2024-12-09
`Person:name`	Аrtamanova Evgeniya		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2025-05-28
`Person:name`	Бернова Евгения Владимировна		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2025-05-28
`Person:name`	Артаманова Євгенія Володимирівна		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2025-05-28
`LegalEntity:name`	BERNOVA, Evgeniya Vladimirovna		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`Person:name`	Bernova Evgeniya		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2025-05-28
`Person:name`	EVGENIYA VLADIMIROVNA BERNOVA	eng	us_sam_exclusions	`usgsa-s4mrn93qh`	2024-06-14
`Person:name`	BERNOVA, Evgeniya Vladimirovna		us_trade_csl	`ofac-35061`	2024-05-07
`Person:name`	EVGENIYA VLADIMIROVNA ARTAMANOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd4p`	2024-11-02
`Person:name`	Evgeniya Vladimirovna Bernova	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:nationality`	mt		us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35061`	2026-01-26
`Person:notes`	(also EVGENIYA VLADIMIROVNA ARTAMANOVA)	eng	us_sam_exclusions	`usgsa-s4mrn93qh`	2025-07-23
`Person:notes`	(also EVGENIYA VLADIMIROVNA BERNOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyd4p`	2025-07-23
`Person:passportNumber`	716415548	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:passportNumber`	1185334	eng	us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:passportNumber`	1185334		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2024-12-09
`Person:passportNumber`	716415548		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2024-12-09
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35061`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061		us_ofac_sdn	`ofac-35061`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-35061`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bef14493685a65add76a78b6843a708b222ee40d`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17086-bernova-evgenia-volodimirivna`	2024-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-35061`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93qh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4p`	2025-12-29
`Person:uniqueEntityId`	LEHSRC1Z27M3	eng	us_sam_exclusions	`usgsa-s4mrn93qh`	2024-12-03
`Person:uniqueEntityId`	NXHYDF3GCMF5	eng	us_sam_exclusions	`usgsa-s4mrtyd4p`	2024-12-03

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