Statements: YEVGENIYA ALEKSANDROVNA BOLTACHEVA

Canonical ID: NK-kzCi5r8EHM2UfaDXBBvvhy · 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`	Russia		tw_shtc	`tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68`	2025-08-09
`Person:alias`	Podhornova Yevheniia Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2025-05-28
`LegalEntity:alias`	BOLTACHEVA, Yevgeniya Aleksandrovna		tw_shtc	`tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68`	2025-08-09
`Person:birthDate`	1980-07-16	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:birthDate`	1980-07-16		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2024-12-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2024-12-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2024-11-02
`Person:firstName`	Yevgeniya	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:firstName`	YEVGENIYA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-06-14
`Person:firstName`	YEVGENIYA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2024-11-02
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:id`	e768d38a3679fbd4e9d657c4294e6a6c42259914	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2025-07-23
`Person:id`	93543e9366f8c1b383f1532166cf3a1a3c5d6759		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2025-05-28
`Person:id`	fb9356afbd0cfd143febd396c7a9a8316d26c92f	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2025-07-23
`Person:id`	5ebfe234c2f430333ba357e8115b0cc2e80c4b65		us_trade_csl	`ofac-35027`	2024-05-07
`Person:id`	1df5768ecccba0c25d69522ecc4886582de03d88	eng	us_ofac_sdn	`ofac-35027`	2025-06-02
`LegalEntity:id`	b34f3a4006f440b97a91d5fa6dfa96f6b267d87f		tw_shtc	`tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68`	2025-08-09
`Person:lastName`	Boltacheva	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:lastName`	BOLTACHEVA	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2024-11-02
`Person:lastName`	PODGORNOVA	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-06-14
`Person:lastName`	Podgornova	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-35027`	2024-10-11
`Person:name`	PODGORNOVA, Yevgeniya Aleksandrovna		us_trade_csl	`ofac-35027`	2024-05-07
`Person:name`	Yevgeniya Aleksandrovna Podgornova	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`LegalEntity:name`	PODGORNOVA, Yevgeniya Aleksandrovna		tw_shtc	`tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68`	2025-08-09
`Person:name`	YEVGENIYA ALEKSANDROVNA BOLTACHEVA	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2024-11-02
`Person:name`	YEVGENIYA ALEKSANDROVNA PODGORNOVA	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-06-14
`Person:name`	Болтачева Евгения Александровна		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2025-05-28
`Person:name`	Boltacheva Yevgeniya		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2025-05-28
`Person:name`	Подгорнова Евгения Александровна		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2025-05-28
`Person:name`	Болтачова Євгенія Олександрівна		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2025-05-28
`Person:name`	Podgornova Yevgeniya		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2025-05-28
`Person:name`	Подгорнова Євгенія Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2024-12-09
`Person:notes`	(also YEVGENIYA ALEKSANDROVNA PODGORNOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2025-07-23
`Person:notes`	(also YEVGENIYA ALEKSANDROVNA BOLTACHEVA)	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2025-07-23
`Person:passportNumber`	754582022		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2024-12-09
`Person:passportNumber`	754582022	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:previousName`	Yevgeniya Aleksandrovna Boltacheva	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35027`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35027	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35027`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-evgenia-oleksandrivna`	2024-12-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35027`	2025-07-17
`Person:uniqueEntityId`	NWQBB739MFN1	eng	us_sam_exclusions	`usgsa-s4mrtyd48`	2024-12-03
`Person:uniqueEntityId`	LDKZXB56F5A5	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-12-03

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