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Canonical ID: NK-mwjw24qViceFtAstieXtDJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-f5c145fc15ed338150f27b9b801cc84d08a943f6 | ||||
Person:alias | НЕЖДАНОВА Евгения Витальевна | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:alias | Nezhdanova Yevheniia Vitaliyivna | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | ||||
Person:birthDate | 1981-05-07 | eng | us_ofac_sdn | ofac-35126 | |||
Person:birthDate | 1981-05-07 | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
Person:birthDate | 1981-05-07 | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | ||||
Person:birthDate | 1981-05-07 | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | ||||
Person:birthDate | 1981-05-07 | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:birthDate | 1981-05-07 | eng | gb_coh_disqualified | gb-coh-nwkqnbtiddgmro0agdotiscnua4 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35126 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f5c145fc15ed338150f27b9b801cc84d08a943f6 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6r1 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6r1 | |||
Person:createdAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:firstName | Yevgeniya | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:firstName | Yevgeniya | eng | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | |||
Person:firstName | YEVGENIYA VITALYEVNA | eng | us_sam_exclusions | usgsa-s4mrky6r1 | |||
Person:firstName | Yevgeniya | eng | us_ofac_sdn | ofac-35126 | |||
Person:firstName | Yevgeniya | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
Person:firstName | Yevgeniya | eng | gb_coh_disqualified | gb-coh-nwkqnbtiddgmro0agdotiscnua4 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35126 | |||
LegalEntity:id | 4f580ad3bb01744c004234390b46a9623667ea81 | tw_shtc | tw-shtc-f5c145fc15ed338150f27b9b801cc84d08a943f6 | ||||
Person:id | fea5b3a660d515a17e987fea9db2a36fa7ee5cc6 | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | ||||
Person:id | 43951eb73218e8d5c09a1d067afad930a9b6bfa1 | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | ||||
Person:id | 9d0222e7c09fb369ea818011885f7072ce4cf686 | ext_us_ofac_press_releases | NK-mwjw24qViceFtAstieXtDJ | ||||
Person:id | e26b5dc0613d2e53f3929ea35efbf6140ac4d214 | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:id | 9a4066a0f4529e99b6d2f62a04f4db5fc829defd | eng | us_sam_exclusions | usgsa-s4mrky6r1 | |||
Person:id | 1441908cff7cd23fff7ed2bff630d07bcb199bb8 | us_trade_csl | ofac-35126 | ||||
Person:id | f7a2201136c78fcb1646cde52cd7b5173a619687 | eng | us_ofac_sdn | ofac-35126 | |||
Person:id | e062d7406590dce8df5ee14cd76a36a1e3e42722 | eng | gb_coh_disqualified | gb-coh-nwkqnbtiddgmro0agdotiscnua4 | |||
Person:id | 3e07758471e1413766096a992860dd6e4d3f4f92 | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
Person:lastName | NEZHDANOVA | eng | gb_coh_disqualified | gb-coh-nwkqnbtiddgmro0agdotiscnua4 | |||
Person:lastName | NEZHDANOVA | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:lastName | Nezhdanova | eng | us_ofac_sdn | ofac-35126 | |||
Person:lastName | NEZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrky6r1 | |||
Person:lastName | Nezhdanova | eng | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | |||
Person:lastName | NEZHDANOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
Person:middleName | Vitalyevna | eng | us_ofac_sdn | ofac-35126 | |||
Person:middleName | Vitalyevna | eng | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:name | Nezhdanova Yevgeniya | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | ||||
Person:name | Yevgeniya Vitalyevna Nezhdanova | eng | ext_us_ofac_press_releases | NK-mwjw24qViceFtAstieXtDJ | |||
Person:name | Yevgeniya Vitalyevna NEZHDANOVA | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:name | Yevgeniya Vitalyevna Nezhdanova | eng | us_ofac_sdn | ofac-35126 | |||
Person:name | Yevgeniya Vitalyevna NEZHDANOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
Person:name | Yevgeniya Vitalyevna Nezhdanova | eng | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | |||
Person:name | Нежданова Євгенія Віталіївна | ukr | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | |||
Person:name | Нежданова Евгения Витальевна | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | ||||
Person:name | NEZHDANOVA, Yevgeniya Vitalyevna | us_trade_csl | ofac-35126 | ||||
Person:name | Yevgeniya NEZHDANOVA | eng | gb_coh_disqualified | gb-coh-nwkqnbtiddgmro0agdotiscnua4 | |||
LegalEntity:name | NEZHDANOVA, Yevgeniya Vitalyevna | tw_shtc | tw-shtc-f5c145fc15ed338150f27b9b801cc84d08a943f6 | ||||
Person:name | YEVGENIYA VITALYEVNA NEZHDANOVA | eng | us_sam_exclusions | usgsa-s4mrky6r1 | |||
Person:notes | InfoRos Web Master | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nwkqnbtiddgmro0agdotiscnua4 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | ||||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-35126 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
Person:secondName | Vitalyevna | eng | gb_hmt_sanctions | gb-hmt-14749 | |||
Person:secondName | Vitalyevna | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35126 | eng | us_ofac_sdn | ofac-35126 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NwkQNBtiDDGMrO0agDOtIScnUa4 | eng | gb_coh_disqualified | gb-coh-nwkqnbtiddgmro0agdotiscnua4 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0628 | eng | ext_us_ofac_press_releases | NK-mwjw24qViceFtAstieXtDJ | |||
Person:topics | sanction | us_trade_csl | ofac-35126 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-nwkqnbtiddgmro0agdotiscnua4 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1038-yevgeniya-nezhdanova | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0798 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f5c145fc15ed338150f27b9b801cc84d08a943f6 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35126 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6r1 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17037-nezdanova-evgenia-vitaliivna | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14749 | |||