Statements: Evgeniya Vladimirovna Bernova

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressGermanytw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
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LegalEntity:addressRussiatw_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:birthDate1974-03-26ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:birthDate1974-03-26engus_ofac_sdnofac-35061
Person:birthPlacePotsdam, Germanyengus_ofac_sdnofac-35061
Person:citizenshipmtua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:countrydeengus_ofac_sdnofac-35061
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Person:countrymtengus_sam_exclusionsusgsa-s4mrn93qh
LegalEntity:countrymttw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:countrymtengus_ofac_sdnofac-35061
Person:countryruengus_ofac_sdnofac-35061
Person:countryfrengus_ofac_sdnofac-35061
LegalEntity:countryrutw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:countrymtengus_sam_exclusionsusgsa-s4mrtyd4p
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Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93qh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4p
Person:firstNameEvgeniyaengus_ofac_sdnofac-35061
Person:firstNameEVGENIYA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrtyd4p
Person:firstNameEVGENIYA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrn93qh
Person:genderfemaleengus_ofac_sdnofac-35061
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Person:idc5ad83ed746e5cf91a21598f23929dc76e0bf470ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:idd1023f4dfe3518cb4b0189c57b3a6f06861a7004engus_sam_exclusionsusgsa-s4mrtyd4p
Person:id7790dd443fd070331fcfcd9f1dcfe0d6d51b8416ext_us_ofac_press_releasesNK-Kit25nHtGdtGT4zWNT6ZNu
Person:id41a6be355922c4d4e88d02d3476f5438583e0cb5engus_sam_exclusionsusgsa-s4mrn93qh
Person:iddc3cf4e90a555f7f80038c762dfe5c204379e42fus_trade_cslofac-35061
Person:idcccb496c673e4fe87e9fa1d38dc37992a28e39c3engus_ofac_sdnofac-35061
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Person:idNumber4502572626engus_ofac_sdnofac-35061
Person:lastNameArtamanovaengus_ofac_sdnofac-35061
Person:lastNameBERNOVAengus_sam_exclusionsusgsa-s4mrn93qh
Person:lastNameBernovaengus_ofac_sdnofac-35061
Person:lastNameARTAMANOVAengus_sam_exclusionsusgsa-s4mrtyd4p
Person:middleNameVladimirovnaengus_ofac_sdnofac-35061
Person:nameBERNOVA, Evgeniya Vladimirovnaus_trade_cslofac-35061
Person:nameEVGENIYA VLADIMIROVNA BERNOVAengus_sam_exclusionsusgsa-s4mrn93qh
Person:nameEVGENIYA VLADIMIROVNA ARTAMANOVAengus_sam_exclusionsusgsa-s4mrtyd4p
Person:nameEvgeniya Vladimirovna Bernovaengus_ofac_sdnofac-35061
Person:nameАртаманова Євгенія Володимирівнаua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameАrtamanova Evgeniyaua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameАртаманова Евгения Владимировнаua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameБернова Евгения Владимировнаua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameБернова Євгенія Володимирівнаukrua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameBernova Evgeniyaua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:nameEvgeniya Vladimirovna Bernovaengext_us_ofac_press_releasesNK-Kit25nHtGdtGT4zWNT6ZNu
LegalEntity:nameBERNOVA, Evgeniya Vladimirovnatw_shtctw-shtc-bef14493685a65add76a78b6843a708b222ee40d
Person:nationalitymtengus_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:passportNumber1185334ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:passportNumber1185334engus_ofac_sdnofac-35061
Person:passportNumber716415548ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-35061
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061engus_ofac_sdnofac-35061
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0692engext_us_ofac_press_releasesNK-Kit25nHtGdtGT4zWNT6ZNu
Person:topicssanctionus_trade_cslofac-35061
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17086-bernova-evgenia-volodimirivna
Person:topicssanctionengus_ofac_sdnofac-35061
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93qh
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4p
Person:uniqueEntityIdNXHYDF3GCMF5engus_sam_exclusionsusgsa-s4mrtyd4p
Person:uniqueEntityIdLEHSRC1Z27M3engus_sam_exclusionsusgsa-s4mrn93qh
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