Statements: Evgeniia Klimina

Canonical ID: Q131285569 · 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
`Person:address`	Saint Petersburg	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`LegalEntity:address`	Saint Petersburg Russia		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:addressEntity`	`addr-7dbd3221d595d0f3122a39e18c94db090f1f8d62`	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:addressEntity`	`addr-a3ba818b4fc0ee774a341b124d7b97f72ac7e067`	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`LegalEntity:alias`	KLIMINA, Evgeniia Aleksandrovna		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`LegalEntity:alias`	KLIMINA, Yevgeniya Aleksandrovna		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`LegalEntity:alias`	KLIMINA, Evgeniia		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:alias`	Evgeniia Aleksandrovna Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:alias`	Yevgeniya Aleksandrovna Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:alias`	Jane Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:alias`	Evgeniia Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:alias`	Yevgeniya Aleksandrovna Klimina	eng	wikidata	`Q131285569`	2024-11-24
`LegalEntity:alias`	KLIMINA, Jane		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:birthDate`	1978-12-21		wikidata	`Q131285569`	2024-11-24
`Person:birthDate`	1978-12-21	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:birthPlace`	Russia	eng	wikidata	`Q131285569`	2024-11-24
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:firstName`	YEVGENIYA	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:firstName`	Jane	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:firstName`	YEVGENIYA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:firstName`	EVGENIIA	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:firstName`	Yevgeniya	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:firstName`	JANE	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:firstName`	EVGENIIA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:firstName`	Evgeniia	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:gender`	female	eng	wikidata	`Q131285569`	2024-11-24
`Person:id`	9a1b3bfaf855a91cb2817f8b7a0312dab4dfe040	eng	us_ofac_sdn	`ofac-50176`	2025-06-02
`Person:id`	ab0dbf40c8f59850581717dbcdcb9a159836429a		wikidata	`Q131285569`	2025-01-25
`Person:id`	e88e69379b29f2d159f9831688e7686ad247ae0f	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2025-07-23
`Person:id`	066a5428e0b7bc34c8e34ad6703e40f86842413e	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2025-07-23
`Person:id`	b93add7157e98f5d93a9e044f2f02a4442798279	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2025-07-23
`Person:id`	ee90a109926cd42d1a96167567d5db2f3e4bb84b	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2025-07-23
`Person:id`	d18fb9ddcf869461cf67b14b233f2db5d6de74d0	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2025-07-23
`Person:id`	6891b7716470553a63ae861572880e65a60578da		us_trade_csl	`ofac-50176`	2024-08-23
`LegalEntity:id`	c7908b5883a9d943d47556cfe5b4dd08e62359ac		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:lastName`	KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:lastName`	Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-50176`	2024-10-11
`Person:name`	KLIMINA, Yevgeniya		us_trade_csl	`ofac-50176`	2024-08-23
`Person:name`	EVGENIIA KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:name`	JANE KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`Person:name`	YEVGENIYA KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:name`	Yevgeniya Klimina	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:name`	Yevgeniya Klimina	eng	wikidata	`Q131285569`	2024-11-24
`Person:name`	Evgeniia Klimina	ces	wikidata	`Q131285569`	2024-11-24
`Person:name`	YEVGENIYA ALEKSANDROVNA KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`LegalEntity:name`	KLIMINA, Yevgeniya		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:name`	EVGENIIA ALEKSANDROVNA KLIMINA	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:notes`	(also YEVGENIYA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2025-07-23
`Person:notes`	(also YEVGENIYA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2025-07-23
`Person:notes`	Russian businesswoman	eng	wikidata	`Q131285569`	2024-11-24
`Person:notes`	(also YEVGENIYA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2025-07-23
`Person:notes`	(also YEVGENIYA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2025-07-23
`Person:notes`	(also YEVGENIYA ALEKSANDROVNA KLIMINA, JANE KLIMINA, EVGENIIA KLIMINA, EVGENIIA ALEKSANDROVNA KLIMINA)	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2025-07-23
`Person:passportNumber`	713169679	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50176`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546		wikidata	`Q131285569`	2024-11-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50176	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7c81f892e751ca70978c84de72b5712ffa4b6f87`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50176`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50176`	2025-07-17
`Person:uniqueEntityId`	F91YDZQK1ZR6	eng	us_sam_exclusions	`usgsa-s4mrtxt8r`	2024-12-03
`Person:uniqueEntityId`	F8Y5Y4ZGC6X7	eng	us_sam_exclusions	`usgsa-s4mrtxt8q`	2024-12-03
`Person:uniqueEntityId`	PRRAQPKGJHK3	eng	us_sam_exclusions	`usgsa-s4mrtln27`	2024-12-03
`Person:uniqueEntityId`	F92QNUAPD111	eng	us_sam_exclusions	`usgsa-s4mrtxt8s`	2024-12-03
`Person:uniqueEntityId`	FKLVRCDCMX21	eng	us_sam_exclusions	`usgsa-s4mrtxtfn`	2024-12-03
`Person:wikidataId`	Q131285569		wikidata	`Q131285569`	2024-11-24

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