Statements: EVGENIYA VLADIMIROVNA ARTAMANOVA

Canonical ID: NK-Kit25nHtGdtGT4zWNT6ZNu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFrancetw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
LegalEntity:addressGermanytw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
LegalEntity:addressRussiatw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
LegalEntity:addressMaltatw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:aliasEvgeniya Vladimirovna Artamanovaengus_ofac_sdnofac-35061
LegalEntity:aliasARTAMANOVA, Evgeniya Vladimirovnatw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:aliasBernova Yevheniia Volodymyrivnaua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:birthDate1974-03-26us_ofac_sdnofac-35061
Person:birthDate1974-03-26ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:birthPlacePotsdam, Germanyengus_ofac_sdnofac-35061
Person:citizenshipmtua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:citizenshipruus_ofac_sdnofac-35061
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:countrymtus_ofac_sdnofac-35061
Person:countryfrus_ofac_sdnofac-35061
Person:countryruus_ofac_sdnofac-35061
Person:countrydeus_ofac_sdnofac-35061
LegalEntity:countryfrtw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
LegalEntity:countryrutw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
LegalEntity:countrydetw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
LegalEntity:countrymttw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:countrymtus_sam_exclusionsusgsa-s4mrtyd4p
Person:countrymtus_sam_exclusionsusgsa-s4mrn93qh
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93qh
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd4p
Person:firstNameEVGENIYA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrtyd4p
Person:firstNameEvgeniyaengus_ofac_sdnofac-35061
Person:firstNameEVGENIYA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrn93qh
Person:genderfemaleus_ofac_sdnofac-35061
Person:id0a66901bc44ba6ded66fc15eca6e175257de1b83us_ofac_sdnofac-35061
Person:id2bda88c0c6434d35ae79726684e1c5ffd5d5105eus_sam_exclusionsusgsa-s4mrtyd4p
Person:iddc3cf4e90a555f7f80038c762dfe5c204379e42fus_trade_cslofac-35061
Person:id6043887ceaa540fc7050993726890b597c839c56us_sam_exclusionsusgsa-s4mrn93qh
Person:id64da3cbb3ff2045528a35e7b6016764c6ae5f3b3ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
LegalEntity:idc7d8063ed6d75efccb9e4c5c13d791fd4219ee09tw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:idNumber4502572626engus_ofac_sdnofac-35061
LegalEntity:idNumber4502572626tw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:lastNameBernovaengus_ofac_sdnofac-35061
Person:lastNameBERNOVAengus_sam_exclusionsusgsa-s4mrn93qh
Person:lastNameARTAMANOVAengus_sam_exclusionsusgsa-s4mrtyd4p
Person:lastNameArtamanovaengus_ofac_sdnofac-35061
Person:middleNameVladimirovnaengus_ofac_sdnofac-35061
Person:nameАртаманова Евгения Владимировнаua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameБернова Євгенія Володимирівнаukrua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameАrtamanova Evgeniyaua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameБернова Евгения Владимировнаua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameАртаманова Євгенія Володимирівнаua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
LegalEntity:nameBERNOVA, Evgeniya Vladimirovnatw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:nameBernova Evgeniyaua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameEVGENIYA VLADIMIROVNA BERNOVAengus_sam_exclusionsusgsa-s4mrn93qh
Person:nameBERNOVA, Evgeniya Vladimirovnaus_trade_cslofac-35061
Person:nameEVGENIYA VLADIMIROVNA ARTAMANOVAengus_sam_exclusionsusgsa-s4mrtyd4p
Person:nameEvgeniya Vladimirovna Bernovaengus_ofac_sdnofac-35061
Person:nationalitymtus_ofac_sdnofac-35061
Person:nationalityruus_ofac_sdnofac-35061
Person:notes(also EVGENIYA VLADIMIROVNA ARTAMANOVA)engus_sam_exclusionsusgsa-s4mrn93qh
Person:notes(also EVGENIYA VLADIMIROVNA BERNOVA)engus_sam_exclusionsusgsa-s4mrtyd4p
Person:passportNumber716415548engus_ofac_sdnofac-35061
Person:passportNumber1185334engus_ofac_sdnofac-35061
Person:passportNumber1185334ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:passportNumber716415548ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-35061
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061us_ofac_sdnofac-35061
Person:topicssanctionus_ofac_sdnofac-35061
LegalEntity:topicsexport.controltw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:topicssanctionus_trade_cslofac-35061
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93qh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd4p
Person:uniqueEntityIdLEHSRC1Z27M3engus_sam_exclusionsusgsa-s4mrn93qh
Person:uniqueEntityIdNXHYDF3GCMF5engus_sam_exclusionsusgsa-s4mrtyd4p
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